Epstein Index›Documents›EFTA01504251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01504251: Client and Asset (DS10)

Financial RecordDate unavailableEFTA015042511 keyword hits
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JPMorgan Private Bank account statement for the period December 1-31, 2012, for an INDYKE IRA ROLLOVER ACCOUNT located at 270 Park Avenue, New York. The document lists account service team members including Justin Nelson (Banker), Paul Barrett (Investment Specialist), Janet Young (Client Service), and Gina Magliocco (Client Service Team), with contact information and portfolio activity details.

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PersonKeyword
Excerpt 1
Team Table of Contents Page Justin Nelson Banker 203/629-3124 Account Summary 2 Paul Barrett Investment Specialist 212/622-2770 Holdings Janet Young **Client**
Excerpt 2
Service Team 800/634-1318 Cash & Fixed Income 4 Gina Magliocco **Client** Service Team Portfolio Activity 6 Online access www.jpmorganonline.com Please see
Excerpt 3
INDYKE IRA ROLLOVER ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 12/1/12 to 12/31/12 **Asset** Account J.P.

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