Epstein Index›Documents›EFTA01585473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585473: Booking (DS10)

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This document contains banking and client management information from JPMorgan Chase Bank (JPMCB), listing branch location codes, line of business indicators for private banking, and corporate/partnership profile data with NAIC classification 551112. The excerpt references booking in a banking context.

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🔑 Evidence Keywords
bookingclient

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Excerpt 1
Entity: JPMCB Branch Location Code: US CLIENT MGMT LOB Indicator: PB LOB Sub Indicator: Corporate/Partnership Profile : CAS Core Information NAIC: 551112 **Booking**

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Source: U.S. Department of Justice

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