Epstein Index›Documents›EFTA01344425
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344425: JP Morgan (DS10)

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This document is an account information form for JP Morgan containing fields for clearing number, account number, delivering firm contact information, firm name, contact name, account title, and firm address. The form appears to be a template for account setup or transfer purposes.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER: DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) FIRM NAME: **JP**
Excerpt 2
**Morgan** CONTACT NAME: ACCOUNT TITLE: (As it appears on your statement) FIRM ADDRESS: (No.

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Source: U.S. Department of Justice

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