Epstein Index›Documents›EFTA01585085
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585085: Warren Davidson, Davidson and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015850852 keyword hits
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This document is a transaction or account maintenance record dated May 12, 2009 at 11:33 AM showing resolution of accounts and transactions. Yolanda A Davidson is identified as the person who resolved the transaction, though no details about the nature or amount of the transaction are provided in the excerpt.

👤 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 a Money Manager Account Type INDIVIDUAL ECI # Phase 3 Account # Decision Maker MasterTrust (Y/N) N Client Name JEFFREY

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