Epstein File EFTA01365204: Client, Booking and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365204: Client, Booking and JP Morgan (DS10)

Financial RecordDate unavailableEFTA013652041 keyword hits

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This document is a JPMorgan Know Your Customer (KYC) booking record indicating that Jeffrey Epstein was a client of Paul Morris at JPMorgan's New York office. The record shows Epstein was introduced as a prospect and designated as a high-risk exception client, with a relationship number 00000483290 and a required signer addition by February 27, 2014.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client booking JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Approved Primary Officer Paul Morris Office New York Reason for KYC New **Client** Reason for Update (If ONLY adding signers to account.

Excerpt 2

Was Prospect party for introduction Introduced Describe, Third party Introduction Details Jeffrey Epstein is a current **client** of th compensation Bank

Excerpt 3

Introduction details of Paul and Jeffrey Jeffrey Epstein was a **client** of Paul's a JP Morgan.