Epstein File EFTA00168309: JP Morgan, Zorro Ranch and Voicemail (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00168309: JP Morgan, Zorro Ranch and Voicemail (DS9)

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This document contains JP Morgan bank account information and customer demographics dated 2002-2019, including account numbers, an address at 49 Zorro Ranch Road, Stanley, NY 10022, birth year 1953, and voicemail/call recording references with dialed numbers from May 2019.

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🔑 Evidence Keywords

JP Morgan Zorro Ranch voicemail recording

📋 Key Excerpts8

PersonKeyword

Excerpt 1

ACCOUNT NUMBER: 110019191 CURR CODE: ABA TRANS ID #: AEB: 12/04/02 ACCOUNT INFO : WC: WNC: AVG: M6 OP: / COMMENTS : PER DEB MARTIN 08/26/13 --- NAME : **JP**

Excerpt 2

**MORGAN** BY: SSPCOC03 PHONE NUMBER : BANK TYPE: M: ACCOUNT NUMBER: 739110438 CURR CODE: ABA TRANS ID #: AEB: 08/26/13 ACCOUNT INFO : WC: WNC: AVG: H6 OP

Excerpt 3

DEMOGRAPHIC /REFERENCE K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 CUSTOMER DEMOGRAPHICS: SS#/FOR ID : 06/19 EMPLOYER : LSJE BIRTH YEAR : 53 STREET ADD : 49 **ZORRO**