Epstein File EFTA01384090: Booking, JP Morgan and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384090: Booking, JP Morgan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013840901 keyword hits

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This document contains JP Morgan relationship details for Jeffrey Epstein, identifying Paul Morris as the Relationship Manager at the New York Booking Center. The document lists accounts opened on August 19, 2013, including two accounts for Southern Financial, LLC and two accounts for Southern Trust Company, Inc., with Paul Morris identified as a mutual contact between the client and JP Morgan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

booking JP Morgan Southern Trust client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 **Booking** Center: New York Relationship Manager: Paul Morris New PWM Relationship

Excerpt 2

.): Jeffrey Epstein was a client of Paul's at **JP** **Morgan**. Paul and Jeffrey Epstein had a mutual the client?

Excerpt 3

Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 Southern Financial, LLC 8/19/2013 2 Southern Financial, LLC 8/19/2013 3 **Southern**