Epstein File EFTA01363141: Client and Appointment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363141: Client and Appointment (DS10)

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This document is a JPMorgan customer relationship management (CRM) record for Jeffrey Epstein showing his account status as of August 26, 2013. The record indicates Epstein was a client with relationship number 00000483290, designated as moderate risk with a lead relationship, and notes a former client status with an upcoming appointment scheduled.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client appointment

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Cases Contacts DE Accounts Opportunities (12a) Customer Team (1) Associations 100 Cases [10+] Open Activities Activity History Notes & Attachments Annual **Client**

Excerpt 2

Duplicates I TEAS History Account History Augit Trail Report Govenant Masters Loan Facilities Customer Detail Edit Delete Sharing Customer Record Type **Client**

Excerpt 3

Since Date 8/26/2013 Former **Client**?