Epstein File EFTA01583714: Booking and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583714: Booking and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015837141 keyword hits

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excerpts

This document is a banking profile or account record for JP Morgan Chase Bank NY, containing corporate and partnership information with NAIC and CAPRS codes. It references booking information, account details, and relationship information associated with what appears to be a business account. The account title references 'JEGE,' though the full context and account holder identity are not fully clear from the excerpt.

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🔑 Evidence Keywords

booking JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Treasury Officer: Corporate/Partnership Profile : CAS Core Information NAIC: 55:112 CAPRS: Meriber of Relationship FNEN: JP Morgan Chase Bank NY (01) **Booking**

Excerpt 2

: Branch: Overdraft Officer: Treasury Officer: Corporate/Partnership Profile : CAS Core Information NAIC: 55:112 CAPRS: Meriber of Relationship FNEN: **JP**

Excerpt 3

**Morgan** Chase Bank NY (01) Booking Bank: Corporate/Partnership Profile : Account Information Account Title: JEGE.