Epstein File EFTA01480930: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480930: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014809300 keyword hits

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This document is a JPMorgan Chase internal record dated November 1, 2007, related to the Epstein Insurance Trust #1 and the Haze Trust, categorizing client status as either new client, existing client, prospect, or backlog client. The document is marked confidential and indicates JPMorgan Chase's internal classification system for account management purposes.

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🔑 Evidence Keywords

client

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PersonKeyword

Excerpt 1

Epstein Insurance Trust #1 Dtd November 1, 2007 The Haze Trust Name/Contact Information New **Client** (No Decision Maker/UCAS/PCN Exists) Existing **Client**

Excerpt 2

(Decision Maker/UCAS/PCN Exists) Prospect (must be converted to a **client** prior to the account opening.)

Excerpt 3

Backlog **Client** JPMC Internal Use Only Confidential Treatment Requested by JPM-SDNY-00003172 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272370 EFTA01480930