Epstein File EFTA01509180: Client and Asset (DS10)

Epstein Index›Documents›EFTA01509180

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509180: Client and Asset (DS10)

Financial RecordDate unavailableEFTA015091801 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank account statement for account Q30171005 covering February 1-28, 2009, located at 345 Park Avenue, New York, NY. The statement lists account manager Mary Casey (Banker), client service team members Janet Young and William Doherty III, and includes holdings, cash positions, and portfolio activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young **Client** Service Team (800) 634-1318 Holdings

Excerpt 2

William Doherty III **Client** Service Team Cash and Short Term 4 Portfolio Activity 7 Online access www.MorganOnline.com Account Q30171005 Page 1 of 10 Page

Excerpt 3

Q30171005 345 Park Avenue, New York, NY 10154-1002 For the Period 2/1/09 to 2/28/09 **Asset** Account J.P.