Epstein File EFTA01582842: Money Laundering, Documentary and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582842: Money Laundering, Documentary and Client (DS10)

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This document contains client onboarding or management information for Terra Mar Project, Inc. It indicates the client has consolidated portfolios at JP Morgan and is an existing non-individual client sponsored by Paul V. Morris. The document includes administrative details like client status and service team information.

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🔑 Evidence Keywords

client money laundering documentary JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Client** has recently copnsolidated portfolios at JP Morgan from several 3rd party providers.

Excerpt 2

Normal **Client** Status **Client** Active Indicator Confidential Names? No Legal Business Name TERRA MAR PROJECT, INC. Insider Code (Reg.

Excerpt 3

Status **Client** **Client** Type Non Individual **Client** Sponsor PAUL V MORRIS New or Existing **Client** Existing Cost Center 008634 CHBG **Client** Service Team CHBG