Epstein Index›Documents›EFTA01583535
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583535: Document from Set 10 (DS10)

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Bank welcome kit form for Morgan OnLine Banking setup, containing fields for banker, account officer, client information, secondary user details, and DDA account capabilities including internal transfers and external wires. The document appears to be a template for new or existing Morgan OnLine users.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Welcome kit should be sent to: Banker Account Officer **Client** Secondary User First Name: Last Name: Middle Initial: User Type: New MOL User Existing MOL
Excerpt 2
following Morgan OnLine Banking capabilities (For DDA accounts only): Internal Transfers External Wires Welcome kit should be sent to: Banker Account Officer **Client**

📄 Original Document

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Read the full document (132 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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