Epstein File EFTA01357138: Client and MC2 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357138: Client and MC2 (DS10)

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This document is a JPMorgan client onboarding or account management checklist listing multiple entities and individuals, including MC2 Holdings LLC, Sunset and Doheny Property LLC, 1717 Hotel LLC, and individuals Steven J. Kassin and Isaac Franco. The document tracks whether clients have been processed through wealth management (WM) and corporate investment banking (CIB) KYC procedures, with relationship managers and contact persons listed for each entity.

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🔑 Evidence Keywords

client MC2

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Has the **client** been WM Contact/ RM through the CID KYC PRIORITY WM Area WM **Client** Name GM **Client** Name Updated onboarding process?

Excerpt 2

ISAAC $ FRANCO JOINTLY & SE Rosemary Vrablic NO YES ISG Sunset and Doheny Property, LLC SUNSET & DOHENY PROPERTY LLC Deirdre Judge NO YES B) IWP Has the **client**

Excerpt 3

been WM Contact/ RM through the CIB KYC PRIORITY WM Area WM **Client** Name GM **Client** Name Updated onboarding process?