Epstein Index›Documents›EFTA01449500
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449500: JP Morgan (DS10)

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This document is a partial account information form for JP Morgan containing clearing numbers, account details, firm contact information, and account title fields. The excerpt shows standard financial account setup documentation with JP Morgan as the delivering firm, but lacks substantive transaction or account holder details in the provided excerpt.

👤 Named in This Document
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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.

📄 Original Document

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Source: U.S. Department of Justice

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