Epstein File EFTA01358448: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01358448

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358448: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013584480 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is an internal JPMorgan communication regarding account management for Southern Financial LLC, which is identified as an account that required off-boarding efforts but for which the firm was working to retain the client. The document references a BSF Form to be completed with the client and mentions Key Client Partners (KCP) products and investment ideas provided for discussion purposes only.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the **client**.

Excerpt 2

BSF Form - Please work with the **client** to have the attached filled out. 5.

Excerpt 3

Key **Client** Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and