Epstein Index›Documents›EFTA01360420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360420: Booking and JP Morgan (DS10)

Financial RecordDate unavailableEFTA013604201 keyword hits
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This document is a JP Morgan client relationship record indicating Jeffrey Epstein was a client of Paul's, with a high-risk exception designation, booking location in New York, and relationship number 3290. It documents Epstein's status as a prospect for third-party introduction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
bookingJP Morganclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
High Risk Exception Expires Relationship Number 3290 Reason for Exception (If Applicable) Case Owner Approved KYC **Booking** Location NY DB Pay for Third
Excerpt 2
Client Was Prospect party for introduction Introduced Describe, Third party Introduction Details Jeffrey Epstein was a client of Paul's a compensation **JP**
Excerpt 3
**Morgan**.

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Source: U.S. Department of Justice

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