Epstein Index›Documents›EFTA01584506
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584506: Warren Davidson, Davidson and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015845062 keyword hits
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This document is a resolution maintenance record dated 05/12/2009 at 11:33 AM showing account and transaction resolution. The record was resolved by Yolanda A Davidson and references client accounts and transactions, but provides no additional substantive details about the nature of the accounts or transactions.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Resolution Maintenance # Accounts Stage Date 05/12/2009 11:33AM # Clients Date/Time Resolved 05/12/2009 11:33AM # Transactions Resolved By YOLANDA A **DAVIDSON**
Excerpt 2
Request Category Fees Priority NORMAL Request Type Fee Schedule Change/Walver LOB PB Request Sub-Type Custody Account Title JEFFREY EPSTEIN Sweep Fund Name **JP**
Excerpt 3
**MORGAN** INSTITUTIONAL TAX F Account # Money Manager Account Type INDIVIDUAL ECI # 9710670708 Phase 3 Account # Decision Maker 9710670708 MasterTrust (Y

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