Epstein File EFTA01480769: Client and Virgin (DS10)

Epstein Index›Documents›EFTA01480769

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480769: Client and Virgin (DS10)

Financial RecordDate unavailableEFTA014807691 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a client profile or KYC record for an individual client with a net worth of $1,000,000.00 and sponsor William M Sheridan. The client is active and classified as an existing JPMorgan client with cost center 143360 USPB UHNW NYC TRI STATE EXEC. The record includes identification information with primary identification number 0000025874 issued by Virgin (Virgin Islands), and an address at 6100 Red Street in Virgin.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client virgin classified

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Introduction Type Existing JPMorgan **Client** Inside LOB Net Worth of **client**($) 1,000,000.00 Source Of Wealth / Financial Information Details Source Of Wealth

Excerpt 2

Type Individual Generation **Client** Status **Client** Active Indicator Yes Front Office Restricted?

Excerpt 3

Status **Client** **Client** Type Individual **Client** Sponsor WILLIAM M SHERIDAN Cost Center 143360 USPB UHNW NYC TRI STATE EXEC **Client** Service Team CHBG (DE) 4