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"Gina Magliocco Client Service"
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EFTA01504324
Set 10
2013-12-01
1p
150w
meet the deadline for tax Janet Young
Client
Service
Team filing purposes.
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com Please see disclosures located
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504324.pdf
EFTA01511005
Set 10
2013-05-01
1p
98w
Asset Account J.P. Morgan Team Justin Nelson Banker Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.)pmorgartonline.com No market value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511005.pdf
EFTA01486176
Set 10
2013-12-01
1p
99w
Morgan Team VVilliam Sheridan Banker Justin Nelson Banker Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com No market value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486176.pdf
EFTA01486148
Set 10
2013-08-01
1p
91w
Asset Account J.P. Morgan Team Justin Nelson Banker Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com No market value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486148.pdf
EFTA01499696
Set 10
2013-09-30
1p
100w
Morgan Team VVilliam Sheridan Banker Justin Nelson Banker Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access wwwjpmorganonline.com No market value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499696.pdf
EFTA01499897
Set 10
2014-03-01
1p
101w
Morgan Team VVIlliam Sheridan Banker Justin Nelson Banker Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com No market value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499897.pdf
EFTA01494211
Set 10
2013-06-01
1p
121w
Team Justin Nelson Banker Paul Barrett Investment Specialist Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com Transactions cleared and carried
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494211.pdf
EFTA01511015
Set 10
2013-06-01
1p
117w
Margin Account J.P. Morgan Team Justin Nelson Banker Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com Transactions cleared and carried
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511015.pdf
EFTA01511023
Set 10
2013-06-01
1p
115w
Margin Account J.P. Morgan Team Justin Nelson Banker Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com Transactions cleared and carried
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511023.pdf
EFTA01486144
Set 10
2013-08-01
1p
95w
Asset Account J.P. Morgan Team Justin Nelson Banker Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com No market value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486144.pdf
EFTA01494176
Set 10
2013-05-31
1p
101w
Paul Barrett Investment Specialist Portfolio Activity 4 Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access wwwipmorganonline.com Please see disclosures located
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494176.pdf
EFTA01499638
Set 10
2013-08-01
1p
96w
Derivatives Account J.P. Morgan Team Justin Nelson Banker Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access wAvw.jpmorgarionline.com No market value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499638.pdf
EFTA01510997
Set 10
2013-05-01
1p
119w
Margin Account J.P. Morgan Team Justin Nelson Banker Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com Tr i t leered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510997.pdf
EFTA01511039
Set 10
2013-07-01
1p
98w
Asset Account J.P. Morgan Team Justin Nelson Banker Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganontine.com No market value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511039.pdf
EFTA01519562
Set 10
2014-04-01
1p
99w
Jason Bell Investment Specialist Portfolio Activity 5 Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access wwwipmorganonline.eom Please see disclosures located
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519562.pdf
EFTA01495609
Set 10
2013-10-01
1p
101w
Summary 2 Justin Nelson Banker Portfolio Activity 3 Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com Please see disclosures located
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495609.pdf
EFTA01499862
Set 10
2014-01-01
1p
100w
Morgan Team Wiliam Sheridan Banker Justin Nelson Banker Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com No market value
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499862.pdf
EFTA01499772
Set 10
2013-10-01
1p
124w
Banker Portfolio Activity 4 Paul Barrett Investment Specialist Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com Transactions cleared and carried
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499772.pdf
EFTA01500133
Set 10
2013-10-01
1p
101w
Summary 2 Justin Nelson Banker Portfolio Activity 3 Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com Please see disclosures located
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500133.pdf
EFTA01502355
Set 10
2013-04-01
1p
121w
Team Justin Nelson Banker Paul Barrett Investment Specialist Janet Young
Client
Service
Team
Gina
Magliocco
Client
Service
Team Jason Grosse
Client
Service
Team Online access www.jpmorganonline.com Transactions cleared and carried
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502355.pdf
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Results by Dataset
639 total
Set 9
1
Set 10
638