60
Total Mentions
60
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66
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Person referenced in documents
EFTA01520583
4-0701 Account Summary 2 Ian Hirschfield Investment Specialist 212;622-2654 Holdings Janet Young Client Service Team 80016341318 Equity 4 Pauline Esposito Client Service Team Cash and Short Term 7 Fixed Income 10 Convertibles 13 Other Assets 14 Portfolio Activity 15 Online access www.Morgan
EFTA01520610
ntents Page Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 4 Pauline Esposito Client Service Team Alternative Assets 7 Cash 8 Fixed Income 8 Online access vorew.MorganOnline.com Portfolio Activity 13 JP Morgan Client
EFTA01520641
ialist 2121622-2654 Holdings Janet Young Client Service Team 8001634-1 31 8 Equity 4 Gina Swetra Client Service Team Alternative Assets 7 Pauline Esposito Client Service Team Cash 8 Fixed Income 8 Portfolio Activity 13 Online access www.MorganOnline.com For important information regarding your a
EFTA01520673
Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Svietra Client Service Team Alternative Assets 7 Pauline Esposito Client Service Team Cash & Fixed Income 8 Online access www.MorganOnline.com Portfolio Activity 13 For important information regarding your a
EFTA01522541
Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 3 Gina Swetra Client Service Team Portfolio Activity 5 Pauline Esposito Online access Client Service Team www.MorganOntlne.com For Important information regarding your accounts refer to the rear of your statement J.P
EFTA01523552
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash and Short Term 4 Pauline Esposito Online access Client Service Team www.MorganOnline.com Portfolio Activity 5 JP Morgan Client News Important change affecting your asset accou
EFTA01523561
nt Summary 2 Ian Hirschfield Investment Specialist 212/622-2654 Holdings Janet Young Client Service Team 800/6341318 Cash and Short Term 4 Pauline Esposito Online access Client Service Team www.MorganOnline.com Portfolio Activity 5 JP Morgan GHISLAINE MAXWELL IRA ACCT. 018583009 For the Period 2/
EFTA01523569
Paul Morris Banker Account Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Pauline Esposito Online access Client Service Team www.MorganOnline.com Portfolio Activity 6 JP Morgan Client News J.P. Morgan Securities LLC's (JPMS LLC) and
EFTA01523579
Page Paul Morris Banker Account Summary Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income Pauline Esposito Client Service Team Portfolio Activity Online access www.MorganOnline.com For important information regarding your accounts refer to the rear of
EFTA01523588
2/622-2654 Holdings Janet Young Client Service Team 800/6341318 Cash 8 Fixed Income 4 Gina Swetra Client Service Team Portfolio Activity 6 Pauline Esposito Online access Client Service Team www.MorganOntlne.com For Important information regarding your accounts refer to the rear of your statement J.P
EFTA01523596
Investment Specialist Holdings Janet Young Client Service Team Cash 8 Fixed Income 4 Gina Swetra Client Service Team Portfolio Activity 6 Pauline Esposito Online access Client Service Team www.MorganOntlne.com For Important information regarding your accounts refer to the rear of your statement J.P
EFTA01529823
PSTEIN 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 4/1/11 to 4/30/11 Asset Account J.P. Morgan Team Paul Morris Janet Young Pauline Esposito Online access Banker Client Service Team Client Service Team www.MorganOnline.com For important information regarding your accounts refer to th
EFTA01529807
PSTEIN 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 3/1/11 to 3/31/11 Asset Account J.P. Morgan Team Paul Morris Janet Young Pauline Esposito Online access Banker Client Service Team Client Service Team www.Mor anOnline.com Table of Contents Account Summary Holdings Cash & Fixed In
EFTA01529776
PSTEIN 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 1/1/11 to 1/31/11 Asset Account J.P. Morgan Team Paul Morris Janet Young Pauline Esposito Online access Banker Client Service Team Client Service Team www.Mor anOnline.com Table of Contents Account Summary Holdings Cash and Short
EFTA01529793
PSTEIN 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 Summary Holdings Cash and Short
EFTA01529839
ark Avenue, New York, NY 10017-2014 ACCT. For the Period 5/1/11 to 5/31/11 Asset Account J.P. Morgan Team Paul Morris Janet Young Gina Swetra Pauline Esposito Online access Banker Client Service Team Client Service Team Client Service Team www.MorganOnline.com For important information regarding your
EFTA01529855
ark Avenue, New York, NY 10017-2014 ACCT. For the Period 6/1/11 to 6/30/11 Asset Account J.P. Morgan Team Paul Morris Janet Young Gina Swetra Pauline Esposito Online access Banker Client Service Team Client Service Team Client Service Team www.MorganOnline.com For important information regarding your
EFTA01549100
w York, NY 10017-2014 ACCT. For the Period 5/1/11 to 5/31/11 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 For important inf
EFTA01549127
w York, NY 10017-2014 ACCT. For the Period 6/1/11 to 6/30/11 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 For important inf
EFTA01520557
ntents Page Paul Morris Banker Account Summary 3 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 5 Pauline Esposito Client Service Team Cash and Short Term 6 Fixed Income 11 Convertibles 14 Other Assets 15 Portfolio Activity 16 Online access www.Morgan

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

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

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
American Century Funds
OrganizationAmerican mutual fund family
Morgan Companies
OrganizationFinancial holding company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FDIC
OrganizationUS government agency providing deposit insurance

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)
the State of New York
LocationState in the northeastern United States
American Century Investment Management Inc.
OrganizationAmerican Century Investment Management
Intuit
OrganizationOrganization referenced in documents
the Arbor Day Foundation
OrganizationOrganization referenced in documents
J.P. Morgan Service
OrganizationOrganization referenced in documents
GHISLAINE MAXWELL IRA ACCT
OrganizationGhislaine Maxwell IRA retirement account
J.P. Morgan Client Service Team
OrganizationOrganization referenced in documents
Client Reviews
OrganizationOrganization referenced in documents