Epstein File EFTA01583531: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583531: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015835310 keyword hits

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This document is a client account profile or registration form from JPMorgan Chase containing banking relationship information for Jeffrey Epstein. It includes tax identification details, client certification status, contact information, and service team assignments, with bankers Mary C. Casey and John P. Malley listed as primary contacts in the New York region.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Tax ID/SS#: is **Client** Certified?

Excerpt 2

, Country of New Caslle 19801 Dalaware Telephone Number(s): Add Modify Delete Telephone Number(s) -- No Telephone Numbers Specified Relationship Team **Client**

Excerpt 3

Information Region New York Banker: **Client** Service Team: 99106 Mary C Casey/JPMCHASE - Please see email John P Malley, Carol R Simon 99206 CSS Admin Code