Epstein File EFTA01583718: Passport and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583718: Passport and JP Morgan (DS10)

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This document contains a corporate resolution and account opening requirements that reference passport or driver's license identification, along with JPMorgan Private Bank account documentation including deposit agreements, fee schedules, and account service terms. The document outlines standard banking requirements for account establishment and securities deposits.

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🔑 Evidence Keywords

passport JP Morgan driver

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Corporate/Other Organization Resolution Other: Cover Page : Documents Needed Documents Needed: Certificate of incorporation Photocopy of Driver's License or **Passport**

Excerpt 2

2553 Cover Page : Reference Documents Reference Documents: Depositing Securities & Cash into JPMorgan Account Deposit Account Fee Schedule Deposit Rates **JP**

Excerpt 3

**Morgan** Private Bank Privacy Policy JPMorgan Funds Availability Policy General Terms for Accounts and Services A :count Agreements Other: Cover Page :