Epstein File EFTA01365142: Client, Booking and JP Morgan (DS10)

Epstein Index›Documents›EFTA01365142

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365142: Client, Booking and JP Morgan (DS10)

Financial RecordDate unavailableEFTA013651421 keyword hits

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This document is a Deutsche Bank client relationship file indicating Jeffrey Epstein was a client of Paul's with a compensation arrangement and JP Morgan connection. The file shows the client wanted to fund applicable accounts as soon as possible, with a high-risk exception designation and NY booking location. The document includes KYC approval status and third-party introduction details.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client booking JP Morgan controlled Deutsche Bank arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Client** wants to fund applicable) accounts ASAP.

Excerpt 2

High Risk Exception Expires Relationship Number Reason for Exception (If Applicable) Case Owner Approved KYC Booking Location NY DB Pay for Third No How **Client**

Excerpt 3

Was Prospect party for introduction Introduced Describe, Third party Introduction Details Jeffrey Epstein was a **client** of Paul's a compensation JP Morgan