Epstein Index›Documents›EFTA01480791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480791: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014807910 keyword hits
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JPMorgan client profile document for an individual with SSN/TIN/EIN 66-0629193, listing a net worth of $50,000,000. The document identifies the client as an existing JPMorgan client with active status, assigned to client sponsor Paul V. Morris, and managed by the CHBG (DE) service team. This is a confidential client account record.

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PersonKeyword
Excerpt 1
SSN/TIN/EIN 66-0629193 Introduction & Wealth Introduction Type Existing JPMorgan **Client** - Inside LOB Net Worth of **client**($) 50,000,000.00 Additional Entities
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 Confidential

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