Epstein File EFTA01480803: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480803: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014808030 keyword hits

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A JPMorgan Chase client profile document for an existing individual client with a reported net worth of $500,000,000, sponsored by Paul V Morris. The document indicates active status with front office restricted designation and includes standard client classification and service team information marked confidential.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

No SSN/TIN/EIN Introduction & Wealth Introduction Type Existing JPMorgan **Client** - Inside LOB Net Worth of **client**($) 500,000,000.00 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 Confidential Treatment Requested by JPM-SDNY-00003025 JPMorgan Chase CONFIDENTIAL SDNY_GM