Epstein File EFTA01340331: Client, Yacht and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01340331: Client, Yacht and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013403311 keyword hits

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This document is a J.P. Morgan Private Client account agreement and website access form. It lists account holder information including a name (Larry Kemp) with a mailing address at American Yacht Harbor, Red Hook, Quarters #2, St. Thomas, US Virgin Islands. The document pertains to private client banking services and account access procedures through J.P. Morgan's online platform.

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🔑 Evidence Keywords

client yacht US Virgin Islands St Thomas virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Reports Transaction Reports Position Reports Statement Images Nor CONTACT C ACCOUNT PLEASE LIST ALL ACCOUNT NUMBERS TO BE MADE ACCESSIBLE VIA THE PRIVATE **CLIENT**

Excerpt 2

MORGAN PRIVATE **CLIENT** WEBSITE AGREEMENT. THE PERSON SIGN HERE NAMED ABOVE IS EITHER AN ACCOUNTHOLDER OR 16 AUTHORIZED TO USE THE J.P.

Excerpt 3

MORGAN PRIVATE **CLIENT** WEBSITE FOR ACCESS TO THE ACCOUNTS LISTED. ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN THE **CLIENT** MUST INFORM J.P.