Epstein File EFTA01365149: Client, Booking and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365149: Client, Booking and JP Morgan (DS10)

Financial RecordDate unavailableEFTA013651491 keyword hits

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This document is a JPMorgan Know Your Customer (KYC) and client booking record dated February 27, 2014, identifying Jeffrey Epstein as a current client with a high-risk exception designation. The record shows Paul Morris as the approved primary officer in the New York office, and documents that Epstein was introduced to JPMorgan through Paul Morris's prior relationship with him. The document reflects JPMorgan's client onboarding and risk assessment procedures for Epstein's account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client booking JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Approved Primary Officer Paul Morris Office New York Reason for KYC New **Client** Reason for Update (If ONLY adding signers to account.

Excerpt 2

Was Prospect party for introduction Introduced Describe, Third party Introduction Details Jeffrey Epstein is a current **client** of th compensation Bank

Excerpt 3

Introduction details of Paul and Jeffrey Jeffrey Epstein was a **client** of Paul's a JP Morgan.