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Epstein File EFTA01447992: JP Morgan (DS10)

Financial RecordDate unavailableEFTA014479921 keyword hits
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This document is a financial institution questionnaire or account application form indicating JP Morgan as the primary bank with an address in New York, NY. The form asks about years with the institution, other brokerage accounts (listing JP Morgan again), and whether the account owner has other Deutsche Bank accounts, suggesting a multi-institution banking relationship.

👤 Named in This Document
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🔑 Evidence Keywords
JP MorganDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Primary Bank Name: **JP** **Morgan** Years with Institution: Address: City: New York State: NY Zip: Do you have brokerage accounts with other firms?
Excerpt 2
Yes No If Yes, please list firm name(s): **JP** **Morgan** Does the owner have any other DB accounts?

📄 Original Document

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Source: U.S. Department of Justice

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