Epstein File EFTA01583567: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01583567

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583567: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015835670 keyword hits

2

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

A JPMorgan Chase client account details form containing fields for tax identification, client certification status, legal address, telephone numbers, relationship team information, and beneficiary/minor information. The document indicates confidential treatment was requested by JPMorgan Chase and is marked with internal reference number JPM-SDNY-00063257.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client minor

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

No Legal Address: Choose Address Telephone Number(s): Add Modify Delete Telephone Number(s) -- No Telephone Numbers Specified " Relationship Team **Client**

Excerpt 3

NDS Account Details **Client** Reporting Beneficiary/Minor Information Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063257 EFTA01583567