Epstein Index›Documents›EFTA02702096
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02702096: JP Morgan (DS11)

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Internal communication from JP Morgan requesting provision of a CICI identifier for FTC compliance by December 2012, with a registration fee of $200 per entity noted. The document indicates administrative requirements related to regulatory registration.

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🔑 Evidence Keywords
JP Morgan

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**JP** **Morgan** is requesting =hat we provide a CICI identifier for FTC by December =,2012. The registration fee is $200 per entity.

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Source: U.S. Department of Justice

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