3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01584540
mentation. For your reference. I have included your team's contact information: Name Role Telephone Banker Investor Client Service Specialist Account Opening Specialist Paul Morris Jeff Matusow Janet Young, William Doherty Rosalie Cracchiolo Investment Objective Definitions SEC regulation requires us to provide
EFTA01584993
n: Name Paul Morns Jeff Matusow Janet Young, William Don•erty Rosalie Cracchiolo Role Tel pahone Banker Investor Cl!ent Service Specialist Account Opening Specialist Investment Objective Definitions SEC regulation requires us to provide definitions of the investment objectives that we use, which are outlined be
EFTA01594919
unt application. Piease review it carefully to ensure that all the information is correct. Should you find any discrepancies, please contact your Account Opening Specialist, Eunice Quagliano at 212-464-2826 at your earliest convenience so corrections can be made promptly. If we do not hear from you within 10 business

Enclosed
PersonNER artifact: Common word misidentified as person name
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
Jeff Matusow
PersonPerson referenced in documents
Rosalie Cracchiolo
PersonName reference in documents