Epstein Index›Documents›EFTA01480813
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480813: Client and Virgin (DS10)

Financial RecordDate unavailableEFTA014808131 keyword hits
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This JPMorgan client profile document identifies an individual client with a net worth of $1,000,000.00, classified as an active client with no additional entities. The client sponsor is listed as JUSTIN D NELSON with cost center 002753 in Greenwich, and the service team is CHBG (DE). An address is listed at 6100 Red Street in Virgin (location).

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PersonKeyword
Excerpt 1
Introduction Type Existing JPMorgan **Client** Inside LOB Net Worth of **client**($) 1,000,000.00 Additional Entities No additional entities available at this
Excerpt 2
Type Individual Generation **Client** Status **Client** Active Indicator Yes Front Office Restricted?
Excerpt 3
Status **Client** **Client** Type Individual **Client** Sponsor JUSTIN D NELSON Cost Center 002753 GREENWICH **Client** Service Team CHBG (DE) 4 Entity Type Decision

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