Epstein File EFTA01359488: Client, Virgin and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359488: Client, Virgin and Perform (DS10)

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This is an AML (Anti-Money Laundering) compliance alert clearance memo dated October 5, 2015, from J.P. Morgan Private Wealth Management regarding Jeffrey E. Epstein, an existing private bank client residing in St. Thomas, U.S. Virgin Islands. AML Compliance cleared the alert after determining that the location and middle initial of the alert subject did not match the client's profile according to LexisNexis records.

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🔑 Evidence Keywords

client virgin perform money laundering

📋 Key Excerpts5

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Excerpt 1

Epstein is an existing **client** of the Private Bank. The subject of the alert is Jeffrey S.

Excerpt 2

Our **client** is Jeffrey E. Epstein who resides in St. Thomas, U.S. Virgin Islands and has no address history in Massachusetts according to LexisNexis.

Excerpt 3

AML Compliance clears this alert from an AML perspective as the location and middle initial of the **client** does not match that of the alert subject.