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Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset56 total

Set 10

results for “"William Sheridan"”

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EFTA01547263Set 10

2014-01-0184p9,121w

FINANCIAL, LLC ACCT. For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker ... FINANCIAL LLC ACCT. For the Period 11/1/13 to 11/30/13 Derivatives Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service ... FINANCIAL, LLC ACCT. For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547263.pdf

EFTA01547035Set 10

2013-06-30124p12,917w

FINANCIAL, LLC ACCT. For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker ... FINANCIAL LLC ACCT. For the Period 9/1/13 to 9/30/13 Derivatives Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service ... FINANCIAL, LLC ACCT. For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547035.pdf

EFTA01547159Set 10

2013-12-01104p11,276w

FINANCIAL, LLC ACCT. For the Period 10/1/13 to 10/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker ... FINANCIAL LLC ACCT. For the Period 10/1/13 to 10/31/13 Derivatives Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service ... FINANCIAL, LLC ACCT. For the Period 10/1/13 to 10/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547159.pdf

EFTA01594497Set 10

2013-12-01102p10,727w

COMPANY, INC ACCT. For the Period 10/1/13 to 10/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker ... ACCT. For the Period 10/1/13 to 10/31/13 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist ... COMPANY, INC ACCT. For the Period 10/1/13 to 10/31/13 Derivatives Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594497.pdf

EFTA01594599Set 10

2013-06-30101p10,750w

ACCT. W97565001 For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment ... ACCT. 24279849 For the Period 9/1/13 to 9/30/13 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment ... ACCT. W97565803 For the Period 9/1/13 to 9/30/13 Derivatives Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594599.pdf

EFTA01594384Set 10

2013-12-0148p5,400w

ACCT. W97565001 For the Period 12/1/13 to 12/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment ... ACCT. 24279849 For the Period 12/1/13 to 12/31/13 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment ... ACCT. W97565803 For the Period 12/1/13 to 12/31/13 Derivatives Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594384.pdf

EFTA01594432Set 10

2013-11-0165p7,016w

ACCT. W97565001 For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment ... ACCT. 24279849 For the Period 11/1/13 to 11/30/13 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment ... ACCT. W97565803 For the Period 11/1/13 to 11/30/13 Derivatives Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594432.pdf

EFTA01550391Set 10

2014-01-0126p3,528w

ACCT. For the Period 1/1/14 to 1/31/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist ... ACCT. For the Period 1/1/14 to 1/31/14 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550391.pdf

EFTA01547907Set 10

2013-12-0125p3,555w

COMPANY, INC ACCT. For the Period 10/1/13 to 10/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service ... ACCT. For the Period 10/1/13 to 10/31/13 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547907.pdf

EFTA01550256Set 10

2013-06-3037p4,739w

ACCT. For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist ... ACCT. For the Period 9/1/13 to 9/30/13 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550256.pdf

EFTA01547392Set 10

2014-02-2133p4,872w

FINANCIAL, LLC ACCT. For the Period 1/1/14 to 1/31/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker ... FINANCIAL LLC ACCT. For the Period 1/1/14 to 1/31/14 Derivatives Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547392.pdf

EFTA01547449Set 10

2014-03-0121p3,173w

FINANCIAL, LLC ACCT. For the Period 3/1/14 to 3/31/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service ... FINANCIAL LLC ACCT. For the Period 3/1/14 to 3/31/14 Derivatives Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547449.pdf

EFTA01550330Set 10

2014-01-0132p4,020w

ACCT. For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist ... ACCT. 24226579 For the Period 11/1/13 to 11/30/13 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550330.pdf

EFTA01550293Set 10

2013-12-0137p4,488w

ACCT. For the Period 10/1/13 to 10/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist ... ACCT. 24226579 For the Period 10/1/13 to 10/31/13 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550293.pdf

EFTA01550362Set 10

2014-02-2129p3,891w

ACCT. For the Period 12/1/13 to 12/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist ... ACCT. For the Period 12/1/13 to 12/31/13 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550362.pdf

EFTA01547347Set 10

2014-02-2145p6,255w

FINANCIAL, LLC ACCT. For the Period 12/1/13 to 12/31/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker ... FINANCIAL LLC ACCT. For the Period 12/1/13 to 12/31/13 Derivatives Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547347.pdf

EFTA01547932Set 10

2013-11-0118p2,929w

COMPANY, INC ACCT. For the Period 11/1/13 to 11/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service ... ACCT. For the Period 11/1/13 to 11/30/13 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service Team Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547932.pdf

EFTA01547873Set 10

2013-06-3034p4,234w

COMPANY, INC ACCT. For the Period 9/1/13 to 9/30/13 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker ... ACCT. For the Period 9/1/13 to 9/30/13 Margin Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Investment Specialist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547873.pdf

EFTA01547425Set 10

2014-02-0124p4,350w

FINANCIAL, LLC ACCT. For the Period 2/1/14 to 2/28/14 Asset Account J.P. Morgan Team William Sheridan Justin Nelson Paul Barrett Janet Young Gina Magliocco Jason Grosse Online access Banker Banker ... FINANCIAL LLC ACCT. For the Period 2/1/14 to 2/28/14 Derivatives Account J.P. Morgan Team William Sheridan Justin Nelson Janet Young Gina Magliocco Jason Grosse Online access Banker Banker Client Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547425.pdf

EFTA01495581Set 10

2013-06-301p226w

Table of Contents Page Client News J.P. Morgan Securities LLC's (JPMS LLC) and William Sheridan Banker 212;464-1321 Account Summary 2 J.P. Morgan Clearing Corp.'s (JPMCC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495581.pdf