[GRADE A2 — EFTA documents (DOJ production)]
JPMorgan account statements list Morris as "Banker" on Epstein accounts:
EFTA01480808: Morris requested JPMorgan GS&I due diligence on Jeepers Inc (BVI) in December 2011. The review found nothing — no company records located, country of incorporation not confirmed. Despite this null result, Jeepers Inc later became a Deutsche Bank account under Morris's management. This predates the DB relationship by two full years and shows Morris was actively conducting due diligence on Epstein entities at JPM — and proceeding despite finding no verifiable corporate existence.
EFTA01520358, EFTA01521220, EFTA01522060, EFTA01522165, EFTA01523536, EFTA01523640, EFTA01523665 (JPM account statements) + EFTA01344552, EFTA01344553 (additional account docs): Seven JPM account statements confirm Morris as "Banker" on Maxwell's personal, IRA, and OAP FOG/FDG accounts from July 2010 through May 2012. This establishes that Morris banked both Epstein and Maxwell at JPMorgan for at least two years before either relationship moved to Deutsche Bank.
EFTA01504082, EFTA01503996: Darren Indyke (Epstein's attorney, ACCOUNTANT-1) personal JPMorgan account statements list Morris as banker.
WHAT THIS SHOWS AND DOES NOT SHOW: Morris managed the full Epstein financial orbit at JPMorgan — Epstein personally, his entities, his co-conspirator Maxwell, and his attorney Indyke. When Morris moved to DB, he brought the entire network. This is the pipeline the consent order references. Whether Morris's departure from JPM was related to JPM's decision to exit the Epstein relationship (documented elsewhere) is not established by these documents.