Epstein File EFTA01583876: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583876: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015838760 keyword hits

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This document is a JPMorgan Chase account administration form dated with confidential treatment requested, recording changes to account signers, contacts, and authority levels. It includes fields for updating account signer status, attorney-in-fact designations, and tax identification information (W9/W8 forms), with notation that supporting documents may be required for certain changes. The form tracks dates when client-signed instructions were received.

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🔑 Evidence Keywords

client recording

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Name of new Signer/Contact Level of authority Is the new signer an Account Signer or X Attorney in Fact Delete Signer/Contact: (signed instructions from **client**

Excerpt 2

ID is Update TIN/EIN (signed W9/original WB is required) W9 Update W8 Update TIN/EIN Change Title (supporting documents may be required) Also change **client**

Excerpt 3

Date received from **client** 351 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063600 EFTA01583876