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13 results for “
"J.P- Morgan Team"
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EFTA01511031
Set 10
2013-07-01
1p
117w
Avenue, New York, NY 10179 For the Period 7/1/13 to 7/31/13 Margin Account
J.P-
Morgan
Team
Justin Nelson Banker Janet Young Client Service
Team
Gina Magliocco Client Service
Team
Jason
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511031.pdf
EFTA01513500
Set 10
2013-07-01
1p
118w
Avenue, New York, NY 10179 For the Period 7/1/13 to 7/31/13 Margin Account
J.P-
Morgan
Team
Justin Nelson Banker Janet Young Client Service
Team
800.634-1318 Gina Magliocco Client Service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513500.pdf
EFTA01511041
Set 10
2013-07-01
1p
120w
Avenue, New York, NY 10179 For the Period 7/1/13 to 7/31/13 Margin Account
J.P-
Morgan
Team
Justin Nelson Banker Janet Young Client Service
Team
Gina Magliocco Client Service
Team
Jason
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511041.pdf
EFTA01502355
Set 10
2013-04-01
1p
121w
Avenue, New York, NY 10179 For the Period 4/1/13 to 4/30/13 Margin Account
J.P-
Morgan
Team
Justin Nelson Banker Paul Barrett Investment Specialist Janet Young Client Service
Team
Gina Magliocco
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502355.pdf
EFTA01494242
Set 10
2013-07-01
1p
122w
Avenue, New York, NY 10179 For the Period 7/1/13 to 7/31/13 Margin Account
J.P-
Morgan
Team
Justin Nelson Banker Paul Barrett Investment Specialist Janet Young Client Service
Team
Gina Magliocco
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494242.pdf
EFTA01502572
Set 10
2014-01-01
1p
123w
Avenue, New York, NY 10179 For the Period 1/1/14 to 1/31/14 Margin Account
J.P-
Morgan
Team
1AAlliam Sheridan Banker Justin Nelson Banker Paul Barrett Investment Specialist Janet Young Client Service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502572.pdf
EFTA01499772
Set 10
2013-10-01
1p
124w
Avenue, New York, NY 10179 For the Period 10/1/13 to 10/31/13 Margin Account
J.P-
Morgan
Team
Table of Contents Page Wiliam Sheridan Banker Account Summary 2 Justin Nelson Banker Portfolio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499772.pdf
EFTA01499818
Set 10
2013-11-01
1p
126w
Avenue, New York, NY 10179 For the Period 11/1/13 to 11/30/13 Margin Account
J.P-
Morgan
Team
Table of Contents Page Wiliam Sheridan Banker 212/4641321 Account Summary 2 Justin Nelson Banker
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499818.pdf
EFTA01499929
Set 10
2013-04-30
1p
126w
Avenue, New York, NY 10179 For the Period 4/1113 to 4/30/13 Margin Account
J.P-
Morgan
Team
Table of Contents Page Justin Nelson Banker 2031629-3124 Account Summary 2 Paul Barrett
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499929.pdf
EFTA01513488
Set 10
2013-06-30
1p
127w
Avenue, New York, NY 10179 For the Period 6/1113 to 6/30/13 Margin Account
J.P-
Morgan
Team
Table of Contents Page Justin Nelson Banker Account Summary 2 Jeffrey Matusow Investment Specialist
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513488.pdf
EFTA01493742
Set 10
2012-12-01
1p
124w
Avenue, New York, NY 10179 For the Period 12/1/12 Co 12/31/12 Margin Account
J.P-
Morgan
Team
Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493742.pdf
EFTA01493590
Set 10
2012-10-01
1p
126w
Avenue, New York, NY 10179 For the Period 10/1/12 to 10/31/12 Margin Account
J.P-
Morgan
Team
Table of Contents Page Justin Nelson Banker Account Summary 2 Paul Barrett Investment Specialist
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493590.pdf
EFTA01493537
Set 10
2012-10-01
1p
130w
Avenue, New York, NY 10179 For the Period 10/1/12 to 10/31/12 Margin Account
J.P-
Morgan
Team
Table of Contents Page Justin Nelson Banker 201/629-3124 Account Summary 2 Paul Barrett Investment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493537.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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