Epstein File EFTA01480785: Client and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480785: Client and Virgin (DS10)

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This document is a JPMorgan client account record dated December 8, 2011, listing client information including federal domestic certification status, client type (Individual), client sponsor Paul V. Morris, and an address in the US Virgin Islands on Red Street. The record indicates the client status as active with a cost center designation.

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🔑 Evidence Keywords

client virgin US Virgin Islands

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Federal Status Domestic Certified Withholding SSN/TIN 12/08/2011 Certification Date SSN/TIN/EIN Introduction & Wealth Introduction Type Existing JPMorgan **Client**

Excerpt 2

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

Excerpt 3

Status **Client** **Client** Type Individual **Client** Sponsor PAUL V MORRIS Cost Center 008634 CHBG **Client** Service Team CHBG (DE) 4 Entity Type Decision Maker Identification