Epstein Index›Documents›EFTA00548049
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00548049: JP Morgan (DS9)

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This document is an email dated August 30, 2018 from Karyna Shuliak to Jeffrey Epstein forwarding a message regarding Know Your Customer (KYC) procedures, with JP Morgan calling regarding a brokerage account. It documents routine banking compliance communication.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Karyna Shuliak To: Jeffrey Subject: Fwd: KYC Date: Thu, 30 Aug 2018 20:00:11 +0000 **JP** **Morgan** called regarding my brokerage

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Source: U.S. Department of Justice

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