Skip to main content
Skip to content
Case File
efta-efta01492945DOJ Data Set 10Correspondence

EFTA Document EFTA01492945

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01492945
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FINANCIAL TRUST COMPANY INC ACCT.. For the Period 3/1/12 to J.P. Morgan Securities LLC 383 Madison Avenue, New York, NY 10179 Margin Account J.P. Morgan Team Table of Contents Page Paut Morris Banker 212/464-0701 Account Summary 2 Paut Barrett Investment Specialist 2121622-2770 Holdings Janet Young Client Service Team 8001634-1318 Equity 4 Gina Magliocco Client Service Team Cash 8 Fixed Income 5 Online access www.MorganOnline.com Portfolio Activity 7 Transactions cleared and carried through J. P. Morgan Clearing Corp. - Three Chase Metrotech Center, Brooklyn, NY 11245-0001, (347) 643-2578 Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). JP Morgan Accounllll Page 1 of 7 Consolidated Statement Page 36 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 15764 SDNY_GM_00284962 EFTA01492945

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone(347) 643-2578
Phone1245-0001
Phone2121622
Phone464-0701
Phone8001634

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01491939

J.P. Morgan J.P. Morgan Securities LLC FINANCIAL TRUST COMPANY INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 12/1/10 to 12)31/10 Margin Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team Cash and Short Term 4 VVilliam Doherty Ill Client Service Team Other Assets 5 Online access www.MorganOntine.com Portfolio Activity 6 Transactions cleared a

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01493488

J.P. Morgan Securities LLC 383 Madison Avenue, New York, NY 10179 FINANCIAL TRUST COMPANY INC ACCT. 24200686 For the Period 9/1/12 to 9/3W12 Margin Account J.P. Morgan Team Table of Contents Page Paul Morris Banker 212/464-0701 Account Summary 2 Paul Barrett Investment Specialist 212/622-2770 Holdings Janet Young Client Service Team 800/634-1318 Equity 4 Gina Magliocco Client Service Team Cash 8 Fixed Income 5 Online access www.jpmorganonline.com Portfolio Activity

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01492813

JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 (Res iew et]) FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 2/1/12 to 2/29/12 Asset Account J.P. Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Paul Barrett Investment Specialist Holdings Janet Young Client Service Team Equity 4 Gina Magliocco Client Service Team Alternative Assets 9 Cash 8 Fixed Income 10 Online access www.MorganOnline.com Portfolio Activity 18

1p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344541

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457702

From: Sent: To: Harry Beller 6/25/201511:06:44 AM of Yeshivas Toras Moshe Estrin David S Laster Loebenber ; Alan Dlu ash have k ; Bella Klein ; Ben Beller Investor Services Kovitz Jay Stern Laurie Cameron Rosenberg Paul S Barrett ; Christopher Amato • Customer Support Daphne Wallace ; david sporn ; DKIESQ Indyke I; Dwyer, Bradie A ; Elise Hubsher Alan Beller Alan Feldman Amanda Kirby- ; Anastasia X Dubov ; Frank Brochin • Harry Beller • Igelbrink, Anne ; israel gr

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471787

Subject: RE: From: "Barrett, Paul S" ‹ > Date: Wed, 24 Dec 2014 10:31:21 -0500 To: Paul Morris ‹ > Hi What's yours? Happy Holidays! Paul Barrett I Managing Director I Global Investment Opportunities Group I J.P. Morgan Securities LLC I J.P. Morgan Private Bank I J.P. Morgan Chase Bank N.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I T: I F: NOT AN OFFICIAL CONFIRMATION: For informational purposes only. This report does not represent an official account of the holdings, balanc

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.