Epstein Index›Documents›EFTA01340306
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01340306: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013403060 keyword hits
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JPMorgan Private Client website agreement document requiring account holders or authorized users to list account numbers for access. The document outlines requirements for account holder authorization and signature, and specifies that all account holders must inform JPMorgan of authorized users.

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PersonKeyword
Excerpt 1
Cash Reports Transaction Reports Position Reports Statement Images C ACCOUNT PLEASE LIST ALL ACCOUNT NUMBERS TO BE MADE ACCESSIBLE VIA THE PRIVATE **CLIENT**
Excerpt 2
MORGAN PRIVATE **CLIENT** WEBSITE AGREEMENT. THE PERSON SIGN HERE NAMED ABOVE IS EITHER AN ACCOUNTHOLDER OR 16 AUTHORIZED TO USE THE J.P.
Excerpt 3
MORGAN PRIVATE **CLIENT** WEBSITE FOR ACCESS TO THE ACCOUNTS LISTED. ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN THE **CLIENT** MUST INFORM J.P.

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