14
Total Mentions
14
Documents
11
Connected Entities
Person referenced in documents
EFTA00536296
Thank You, Janet Young Janet E. Youn Vice President Private Bank I J.P. Morgan I SOO Stanton Christiana Road, Newark DE 19713 Alternate contact: Gina Swetra I To ensure a prompt response, please direct your reply to our team: This email is confidential and subject to important disclaimers and conditions
EFTA01522549
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 15 For important information regarding your accounts refer to the rea
EFTA01522587
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 15 For important information regarding your accounts refer to the rea
EFTA01522605
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 15 For important information regarding your accounts refer to the rea
EFTA01523606
t Summary 2 Ian Hirschfield Investment Specialist 212/622-2654 Holdings Janet Young Client Service Team 800/634-1318 Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 For important information regarding your accounts refer to the rear
EFTA01523612
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 For important information regarding your accounts refer to the rear
EFTA01523620
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Gina Swetra Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 Client News J.P. Morgan Securities LLC's (JPMS LLC) and J.P. Morg
EFTA01559503
2014 FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 4/1/11 to 4/30/11 Asset Account J.P. Morgan Team Paul Morris Paul Barrett Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.MorganOnline.com
EFTA01573148
, NY 10017-2014 ACCT. For the Period 6/1/11 to 6/30/11 Investment Management Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Pauline Esposito Online access Banker Investment Specialist Client Service Team Client Service Team Client Service Team www.MorganOnline.com
EFTA01579887
his request. Best Regards, Janet Young CMS/Global Hold Approval Janet E. Youngl Vice President I Private Banks J.P. Morgan T: Alternate contact: Gina Swetra To ensure a prompt response, please direct your reply to our team: ID: 036106298206342 DATE: 06/29/2011 21 -.02:00 Page 1 of 1 DID: 8887316607 CSID
EFTA01584122
approval on this request. Do you approve the tax cost methodology change to "PRP" Please advise. Thank You' Janet P IP! nk Alternate contact: Gina Swetra I T 800.634-1318 F 888.731.6607 To ensure a prompt response, please direct your reply to our team: pb.service13:8@ipmorgan com T 800.634-13181 F: 8
EFTA01584766
Janet Janet E. Young I Vice President Private Rank I 1.p. Morgan I 500 Stanton Christiana Road, Newark DE 19713 I F' Main. I Alternate contact: Gina Swetra I T F: To ensure a prompt response, please direct your reply /Mg. I F: t This email is confidential and subject to important disclaimers and con
EFTA01595055
k I J.P. Morgan I 500 Stanton Christiana Road, Newark OF 1c71.3 T: 800-634-1318 I F: 888-731-66071 janeLe you nEEIVITorZan-corn Alternate contact: Gina Swetra I T: 800-634-1318 I F: 888-731-6607 EFTA01595055 To ensure a prompt response, please direct your reply to our team: pb-ervic3 1 6,',IE' iqmOrgan
EFTA01661868_part_16
4.0701 Account Summary 2 Ian Hirschfield Janet Young Investment Specialist Client Service Team 212:622-2654 Holdings Cash & Fixed Income 3 Gina Swetra Pauline Esposito Online access Client Service Team Client Service Team www.MorganOnline.com Portfolio Activity 5 For important information re

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Pauline Esposito
PersonPerson referenced in documents

Nassau
LocationCapital and largest city of the Bahamas

Newark
LocationCity in Essex County, and largest city in New Jersey, United States