Epstein File EFTA01583391: Passport, JP Morgan and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583391: Passport, JP Morgan and Money Laundering (DS10)

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JP Morgan account opening documentation dated with contact information for Gina M. Pegoraro at JP Morgan's Greenwich, Connecticut office (100 West Putnam Avenue). The document contains standard identity verification procedures requiring passport or driver's license and includes anti-money laundering and terrorism financing compliance language.

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🔑 Evidence Keywords

passport JP Morgan money laundering driver

📋 Key Excerpts4

PersonKeyword

Excerpt 1

What this means for you: When you open an account, we will ask for your name, address, date of birth and tax identification number for U.S. persons or **passport**

Excerpt 2

In order to demonstrate that we have confirmed your identity, we will ask for a copy of your driver's license or other identifying documents such as a **passport**

Excerpt 3

Contacts If you have any questions concerning this package, please call: Name: GINA M PEGORARO /cp **JP** **Morgan** Address: 100 WEST PUTNAM AVENUE City: GREENWICH