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RC
Rosalie Cracchiolo
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01584540.pdf
1 mentionEFTA01584540
e 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 definitions of the investment objectives outlined below. that we use, whic
EFTA01584993.pdf
1 mentionEFTA01584993
documentation. For your reference. I have included your team's contact information: 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
Sponsored
Connected Entities(7)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Enclosed
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
2 docs2 co-mentions
JM
Jeff Matusow
PersonPerson referenced in documents
2 docs2 co-mentions
Account Opening Specialist
OrganizationOrganization referenced in documents
2 docs2 co-mentions