Epstein File EFTA01480804: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480804: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014808040 keyword hits

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This JPMorgan client profile document dated January 15, 2010 (expiring January 20, 2015) identifies a client with a net worth of $50,000,000.00 and Cost Center 008634 CHBG designation. The document indicates the client is an existing JPMorgan customer and requested the opening of a checking account for a company, with SSN/TIN certification and federal withholding status information included.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

Cost Center 008634 CHBG **Client** Service Team CHBG (DE) 4 Entity Type Decision Maker Identification Withholding Federal Status Withholding SSN/TIN Certification

Excerpt 2

Date Issued 01/15/2010 Expiration Date 01/20/2015 Introduction & Wealth Introduction Type Existing JPMorgan **Client** Inside LOB Net Worth of **client**($) 50,000,000.00

Excerpt 3

The **client** has requested the opening of a checking account for company.