Epstein Index›Documents›EFTA01447992
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01447992: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014479921 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a financial institution questionnaire or account application form indicating JP Morgan as the primary bank with an address in New York, NY. The form asks about years with the institution, other brokerage accounts (listing JP Morgan again), and whether the account owner has other Deutsche Bank accounts, suggesting a multi-institution banking relationship.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
JP MorganDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Bank Name: **JP** **Morgan** Years with Institution: Address: City: New York State: NY Zip: Do you have brokerage accounts with other firms?
Excerpt 2
Yes No If Yes, please list firm name(s): **JP** **Morgan** Does the owner have any other DB accounts?

📄 Original Document

📄

Read the full document (494 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence2 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA001436271 views

Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)

💥Correspondence2 views

Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)

💥Financial Record2 views

Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability