5
Total Mentions
5
Documents
7
Connected Entities
Person referenced in documents
EFTA01344158
EVROCLEAR ISIN Thank You! Janet Young Janet E. Young' vice President I Private Bank' J.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road Newark DE 19713 T: I F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, please direct our reply to our
EFTA01350839
/15/2013 0000889 66 RELEASED EFTA01350839 Best Regards, Janet Young Janet E. Young' Vice President Private Bank' J.P. Morgan NMLS ID # - 500 Stanton Christiana Road Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse' T: To ensure a rom t res onse, please direct our re 1 to our team: pb
EFTA00674734
know if you require any further assistance on this request. Thank You, Janet Young Janet E. Young' Vice President 1 Private Bank' • Morgan I 500 Stanton Christiana Road, Newark DE 19713 T: 800-634-1318 1 F: 888-731-66071 Alternate contact: Gina Swetra 1 T: 800-634-1318 1 F: 888-731-6607 To ensure a prompt response
EFTA01584766
pprove the tax cost methodology change to "FIFO?" Please advise. Thank You' 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 em
EFTA01351040_email_004
UELA S 5% OCT 28 2015 HELD BY EUROCLEAR ISIN Thank You! Janet Young Janet E. Young' Vice President I Private Bank' J.P. Morgan I NMLS ID # - 500 Stanton Christiana Road Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: To ensure a rom t res onse, please direct your reply to our t
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Gina Magliocco
PersonIndividual referenced in Epstein documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Bailer
PersonPerson referenced in documents
Lisa D Hurd
PersonPerson referenced in documents