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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360421: Harris and Client (DS10)

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This document is a compliance review form for Jeffrey Epstein's account at JP Morgan, completed by Pat Harris and approved by Chip Packard (AML Compliance). The form addresses negative media and court cases, noting that Epstein was a current client and that all negative media was associated with the client. The document includes a question about criminal convictions and references RDC and PCR alerts that were cleared and approved, with all cases closed.

👤 Named in This Document
Jeffrey EpsteinKamala Harris
🔑 Evidence Keywords
clientJP MorganSouthern Trust

📋 Key Excerpts4

PersonKeyword
Excerpt 1
FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our **client**.
Excerpt 2
All Negative Media is our **client**.
Excerpt 3
Has the **client** or related party ever been convicted of a criminal offense? E. Yes F.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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