Epstein Index›Documents›EFTA01480797
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480797: Client and Virgin (DS10)

General DocumentDate unavailableEFTA014807971 keyword hits
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This document is a client profile record for an individual client with active status, sponsored by Paul V. Morris, with a cost center of 008634 and service team CHBG. The record includes a Virgin Islands address at 6100 Red Street and indicates confidential treatment was requested by JPMorgan.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
Cost Center 002753 GREENWICH **Client** Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barrett Portfolio Manger Trust Advisor Investor Decision Maker
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 Confidential Treatment Requested by JPM-SDNY-00003019 JPMorgan

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