Epstein File EFTA01480691: Client and Trafficking (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480691: Client and Trafficking (DS10)

General DocumentDate unavailableEFTA014806911 keyword hits

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excerpts

This document is a client account form for Jeffrey Epstein at JP Morgan Private Bank, dated January 27, 2011, requesting information about how deposit accounts will be used. The form notes that Epstein was an existing active brokerage client covered on the GIO desk. The document includes a significant update referencing news stories from 2010 connecting Jeffrey Epstein to human trafficking.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client trafficking JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Please provide a detailed description of how the Deposit Account(s) will be used by the **client**.

Excerpt 2

No Additional **Client** Information Please include any additional information that would further explain your knowledge of the **client** (family tree/history

Excerpt 3

Jeffrey Epstein is an existing **client** of PB. He is an active brokerage **client** covered on the GIO desk.