Epstein Index›Documents›EFTA01583566
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583566: Asset (DS10)

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JPMorgan account documentation for a corporation incorporated on April 12, 2007, showing account number DDA 739554964 with complete status. The document includes account type information, form of asset ownership designation, organization code 03242, account officer code 003, and indicates an employee account designation.

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🔑 Evidence Keywords
asset

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PersonKeyword
Excerpt 1
Report JPMORGAN Document Number: Film Code: 020.1 Account Number: Status: Complete DDA 739554964 Account Types: Account Types to Open: Account Reference: **Asset**
Excerpt 2
Form of **Asset** Ownership: Date of Incorporation: SID: Corporation 04/12/2007 Organization Code: 03242 Account Officer Code: 003 Employee Account: ] Yes

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Source: U.S. Department of Justice

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