Epstein Index›Documents›EFTA01892608
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01892608: JP Morgan (DS10)

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This document is correspondence regarding JP Morgan's request for a CICI (Commodity Futures Trading Commission identifier) for an entity referred to as FTC, with a registration fee of $200 per entity due by December 1, 2012. The sender, identified as Harry, requests approval to apply for the CICI identifier on behalf of FTC to provide to JP Morgan. The document reflects administrative compliance matters related to Epstein's financial accounts.

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Excerpt 1
**JP** **Morgan** is requesting that we provide a CICI identifier for FTC by December 1,2012. The registration fee is $200 per entity.
Excerpt 2
May I apply for a CICI identifier for FTC to provide to **JP** **Morgan**. thanks Harry The information contained in this communication is confidential, may be

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