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Document Mentions (8 shared documents)
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NE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period VIM to 2/28/11 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 2121464-0701 Account Summary 2 Ian Hirschfield Investment Specialist 212;622-2654 Holdings Janet Young Client Service Team 80016341
lient statements. Beginning with your March 2011 statement, these classifications will now be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additi
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a JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212/4640701 Account Summary 2 Ian Hirschfield Investment Specialist 212/622-2654 Holdings Janet Young Client Service Team 800/63413
lient statements. Beginning with your March 2011 statement, these classifications will now be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additi
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Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT. For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212/464-0701 Account Summary 2 Janet Young Pauline Esposito Client Service Team Client Service Team 800634-1318 Holdings Cash and S
lient statements. Beginning with your March 2011 statement, these classifications will now be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additi
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hase Bank, N.A. JEFFREY EPSTEIN 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Team Paul Morris Janet Young Pauline Esposito Online access Banker Client Service Team Client Service Team www.MoroanOnline.com Table of Contents Account Sum
lient statements. Beginning with your March 2011 statement, these classifications will now be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additi
2 mentions1 same-page
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N.A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnlin
lient statements. Beginning with your March 2011 statement, these classifications will now be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additi
2 mentions1 same-page
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A. 270 Park Avenue, New York, NY 10017-2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MorganOnlin
lient statements. Beginning with your March 2011 statement, these classifications will now be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additi
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XWELL EFTA01569371 EFTA01569372 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Pauline Esposito Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account
lient statements. Beginning with your March 2011 statement, these classifications will now be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additi
2 mentions1 same-page
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01574978 EFTA01574979 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL IRA ACCT. For the Period 2/1/11 to 2/28/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team www.MoraanOn
lient statements. Beginning with your March 2011 statement, these classifications will now be aligned with information published online and in all Client Reviews. Please see your March statement for further details. Please contact your J.P. Morgan Client Service Team if you have any questions or need additi
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Entities connected to both Paul Morris and Client Reviews
Jeffrey Epstein
PERSON4,034 w/ Paul·5 w/ Client
DI
Darren Indyke
PERSON782 w/ Paul·2 w/ Client
JPMorgan Chase
ORGANIZATION440 w/ Paul·10 w/ Client
Newark
LOCATION310 w/ Paul·6 w/ Client
the Internal Revenue Service
ORGANIZATION300 w/ Paul·7 w/ Client
Securities Investor Protection Corporation
ORGANIZATION256 w/ Paul·5 w/ Client
Ghislaine Maxwell
PERSON245 w/ Paul·6 w/ Client
Paul Barrett
PERSON180 w/ Paul·2 w/ Client
American Century Funds
ORGANIZATION162 w/ Paul·6 w/ Client
JY
Janet Young
PERSON159 w/ Paul·6 w/ Client
Morgan Companies
ORGANIZATION159 w/ Paul·4 w/ Client
the State of New York
LOCATION133 w/ Paul·7 w/ Client
FDIC
ORGANIZATION107 w/ Paul·3 w/ Client
Joi Ito
PERSON101 w/ Paul·2 w/ Client
PE
Pauline Esposito
PERSON57 w/ Paul·8 w/ Client
American Century Investment Management Inc.
ORGANIZATION60 w/ Paul·3 w/ Client
CITIGROUP CAPITAL XIII
ORGANIZATION48 w/ Paul·2 w/ Client
GHISLAINE MAXWELL IRA ACCT
ORGANIZATION40 w/ Paul·2 w/ Client
Barclays
ORGANIZATION37 w/ Paul·3 w/ Client
Net Capital Requirements
ORGANIZATION31 w/ Paul·2 w/ Client