11
Total Mentions
11
Documents
8
Connected Entities
Person referenced in documents
EFTA01514755
0 Park Avenue, New York, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 10/1/13 to 10/31/13 Derivatives Account J.P. Morgan Team Wiliam Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client Service Team Client Service Te
EFTA01514764
NC ACCT. For the Period 12/1/13 to 1.1 . JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 Derivatives Account J.P. Morgan Team Wiliam Sheridan Banker 212/4641321 Justin Nelson Banker 203/629-3124 Janet Young Client Service Team 800/634-1318 Gina Magliocco Client Service Team Jason
EFTA01583015
J.P. Morgan Securities LLC SOUTHERN TRUST COMPANY, INC ACCT. Margin Account J.P. Morgan Team Table of Contents Page Wiliam Sheridan Banker Account Summary Justin Nelson Banker Portfolio Activity Paul Barrett Investment Specialist Janet Young Client Service Team Gina Magl
EFTA01583027
York, NY 10017-2014 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 1011/13 to 10/31/13 Asset Account J.P. Morgan Team Table of Contents Page Wiliam Sheridan Banker Account Summary 2 Justin Nelson Banker Holdings Paul Barrett Investment Speaalist Equity 4 Janet Young Client Service Team Cash &
EFTA01583060
New York, NY 10179 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 10/1/13 to 1051/13 Margin Account J.P. Morgan Team Table of Contents Page Wiliam Sheridan Banker Account Summary 2 Justin Nelson Banker Holdings Paul Barrett Investment Specialist Equity 3 Janet Young Client Service Team Cash
EFTA01486158
se Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 JEFFREY EPSTEIN ACCT. For the Period 10/1/13 to 10/31/13 Asset Account J.P. Morgan Team Wiliam Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client Service Team Client Service Te
EFTA01502493
k Avenue, New York, NY 10017-2014 THE HAZE TRUST ACCT. For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team Table of Contents Page Wiliam Sheridan Banker Account Summary 2 Justin Nelson Banker Holdings Paul Barrett Investment Specialist Equity 4 Janet Young Client Service Team Cash
EFTA01502504
an Securities LLC 383 Madison Avenue, New York, NY 10179 THE HAZE TRUST ACCT. For the Period 9/1/13 to 9/30/13 Margin Account J.P. Morgan Team Wiliam Sheridan Banker Justin Nelson Banker Paul Barrett Investment Specialist Janet Young Client Service Team Gina Magliocco Client Service Team Jason Gro
EFTA01502534
Avenue, New York, NY 10017-2014 THE HAZE TRUST ACCT. For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team Table of Contents Page Wiliam Sheridan Banker Account Summary 2 Justin Nelson Banker Holdings Paul Barrett Investment Specialist Cash 8 Fixed Income 4 Janet Young Client Servic
EFTA01502542
J.P. Morgan Securities LLC THE HAZE TRUST ACCT. For the Period 1111/13 to 11/30/13 Margin Account J.P. Morgan Team Wiliam Sheridan Banker Justin Nelson Banker Paul Barrett Investment Specialist Janet Young Client Service Team Gina Magliocco Client Service Team Jason Gro
EFTA01502567
JPMorgan Chase Bank, N.A. THE HAZE TRUST ACCT. Asset Account J.P. Morgan Team Table of Contents Page Wiliam Sheridan Banker Account Summary Justin Nelson Banker Portfolio Activity Paul Barrett Investment Specialist Janet Young Client Service Team Gina Magl

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
Jason Grosse
PersonPerson referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
J.P. Morgan Securities LLC
OrganizationCompany
Gina Magliocco
PersonIndividual referenced in Epstein documents
Client Service Representative
OrganizationOrganization referenced in documents
Justin Nelson
PersonIndividual referenced in Epstein documents