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"William Doherty Ill Client Service"
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EFTA01509792
Set 10
2010-07-01
1p
92w
Account J.P. Morgan Team Paul Morns Banker Janet Young
Client
Service
Team
William
Doherty
Ill
Client
Service
Team Online access www.MorganOnline.com eared and carried through J.P. Morgan Clearing Corp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509792.pdf
EFTA01509774
Set 10
2010-07-01
1p
92w
Account J.P. Morgan Team Paul Morns Banker Janet Young
Client
Service
Team
William
Doherty
Ill
Client
Service
Team Online access www.MorganOnline.com eared and carried through J.P. Morgan Clearing Corp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509774.pdf
EFTA01509862
Set 10
2010-09-01
1p
92w
Account J.P. Morgan Team Paul Morns Banker Janet Young
Client
Service
Team
William
Doherty
Ill
Client
Service
Team Online access www.MorganOnline.com eared and carried through J.P. Morgan Clearing Corp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509862.pdf
EFTA01509846
Set 10
2010-09-01
1p
82w
Account J.P. Morgan Team Paul Morns Banker Janet Young
Client
Service
Team
William
Doherty
Ill
Client
Service
Team Online access www.MorganOnline.com eared and carried through J.P. Morgan Clearing Corp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509846.pdf
EFTA01509709
Set 10
2010-05-01
1p
92w
Account J.P. Morgan Team Paul Morns Banker Janet Young
Client
Service
Team
William
Doherty
Ill
Client
Service
Team Online access www.MorganOnline.com eared and carried through J.P. Morgan Clearing Corp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509709.pdf
EFTA01509944
Set 10
2010-12-01
1p
102w
Account J.P. Morgan Team Paul Morris Banker Janet Young
Client
Service
Team
William
Doherty
Ill
Client
Service
Team Online access www.MorganOntine.com eared and carried through J.P. Morgan Clearing Corp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509944.pdf
EFTA01485445
Set 10
2010-02-01
1p
129w
Mary Casey Banker Account Summary 2 Janet Young
Client
Service
Team Holdings
William
Doherty
Ill
Client
Service
Team Cash and Short Term 4 Portfolio Activity 6 Online access www.MorganOntine.com Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485445.pdf
EFTA01512919
Set 10
2010-11-30
1p
115w
Paul Morris Banker Account Summary 2 Janet Young
Client
Service
Team Holdings
William
Doherty
Ill
Client
Service
Team Cash and Short Term 3 Portfolio Activity 4 Online access www.MorganOntine.com Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512919.pdf
EFTA01512508
Set 10
2009-02-01
1p
83w
Mary Casey Banker Account Summary 2 Janet Young
Client
Service
Team Holdings
William
Doherty
Ill
Client
Service
Team Cash and Short Term 3 Portfolio Activity 4 Online access www.MorganOnline.com Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512508.pdf
EFTA01512488
Set 10
2009-01-31
1p
83w
Mary Casey Banker Account Summary 2 Janet Young
Client
Service
Team Holdings
William
Doherty
Ill
Client
Service
Team Cash and Short Term 3 Portfolio Activity 4 Online access www.MorganOnline.com Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512488.pdf
EFTA01512544
Set 10
2009-04-01
1p
83w
Mary Casey Banker Account Summary 2 Janet Young
Client
Service
Team Holdings
William
Doherty
Ill
Client
Service
Team Cash and Short Term 3 Portfolio Activity 4 Online access www.MorganOnline.com Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512544.pdf
EFTA01512474
Set 10
2009-01-01
1p
88w
Mary Casey Banker Account Summary 2 Janet Young
Client
Service
Team Holdings
William
Doherty
Ill
Client
Service
Team Equity 4 Equity Research Ratings 6 Cash and Short Term 7 Portfolio
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512474.pdf
EFTA01485527
Set 10
2010-07-01
1p
91w
Paul Morris Banker Account Summary 2 Janet Young
Client
Service
Team Holdings
William
Doherty
Ill
Client
Service
Team Cash and Short Term 4 Portfolio Activity Online access www.MorganOntinesom Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485527.pdf
EFTA01520055
Set 10
1p
93w
Mary Casey Banker Account Summary 2 Janet Young
Client
Service
Team Holdings
William
Doherty
Ill
Client
Service
Team Equity 4 Cash and Short Term 7 Fixed Income 11 Options
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520055.pdf
EFTA01512940
Set 10
2010-12-01
1p
113w
Paul Morris Banker Account Summary 2 Janet Young
Client
Service
Team Holdings
William
Doherty
Ill
Client
Service
Team Cash and Short Term 3 Portfolio Activity 4 Online access www.MorganOntine.com Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512940.pdf
EFTA01520258
Set 10
2010-04-01
1p
92w
Julie Medler Investment Specialist Holdings Janet Young
Client
Service
Team Equity 4
William
Doherty
Ill
Client
Service
Team Cash and Short Term 7 Fixed Income 11 Options 14 Other Assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520258.pdf
EFTA01520358
Set 10
2010-07-01
1p
95w
Hirschfield Investment Specialist Holdings Janet Young
Client
Service
Team Equity 4
William
Doherty
Ill
Client
Service
Team Cash and Short Term 7 Fixed Income 10 Options 12 Other Assets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01520358.pdf
EFTA01509653
Set 10
2010-03-01
1p
95w
Banker Account Summary 2 Janet Young
Client
Service
Team Portfolio Activity 3
William
Doherty
Ill
Client
Service
Team Online access www.MorganOnline.com Transactions cleared and carried through J.P. Morgan Clearing Corp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509653.pdf
EFTA01509692
Set 10
2010-04-01
1p
92w
Banker Account Summary 2 Janet Young
Client
Service
Team Portfolio Activity 3
William
Doherty
Ill
Client
Service
Team Online access www.MorganOnline.com red and carried through J.P. Morgan Clearing Corp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509692.pdf
EFTA01509909
Set 10
2010-11-01
1p
111w
Morris Banker 212-464.0701 Janet Young
Client
Service
Team 800+634-1318
William
Doherty
Ill
Client
Service
Team Online access www.MorganOntine.com Transactions cleared and carried through J.P. Morgan Clearing Corp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509909.pdf
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Results by Dataset
41 total
Set 10
41