Epstein Index›Documents›EFTA01360427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360427: Booking and JP Morgan (DS10)

Financial RecordDate unavailableEFTA013604271 keyword hits
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Financial compliance document dated February 27, 2014, containing a high-risk exception approval for relationship number 3290. The document notes that Jeffrey Epstein was a client of Paul's at JP Morgan.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
applicable) of signer by February 27, 2014 High Risk Exception Expires Relationship Number 3290 Reason for Exception (If Applicable) Case Owner Approved KYC **Booking**
Excerpt 2
Introduction details of Paul and Jeffrey Jeffrey Epstein was a client of Paul's a **JP** **Morgan**.

📄 Original Document

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Source: U.S. Department of Justice

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