Deutsche Bank account statement: Jeffrey Epstein (EFTA01283786)JPMorgan account statement (EFTA01283812)
Case Filesd-10-EFTA01283800Dept. of JusticeJPMorgan account statement (8/19/2013)
August 19, 201312p
Case File
sd-10-EFTA01283800Dept. of JusticeJPMorgan account statement (8/19/2013)
Financial Record
KYC Print Page I of 12 DB PWM GLOBAL KYC/NCA: PART A KYC Case • : 01082293 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Nanw: EPSTEIN, )EFVREY REtATTONSHIP:00000013290 Booking Center: New York Relationship Manager: Paul Morns g New PWM Relationship O Exiting PWM Relationship Relationship to PWM: If distirv, please indicate sing when the relationship exists, provide reason for new profile and at
Date
August 19, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01283800
Pages
12
Persons
0
Integrity
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