Epstein Index›Documents›EFTA01372871
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372871: Client, Booking and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013728711 keyword hits
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This document is a client relationship record for Jeffrey Epstein with JPMorgan Chase, dated at the New York booking center with relationship manager Stewart Oldfield. The record notes that a beneficiary change was requested for Epstein's 'Butterfly Trust' account, and references that the President of Gratitude America (identified as a current bank client) reached out to update the beneficiaries.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Beneficiaries have changed **Client** Referral RM Prospect Intermediary/FIM Other Source (CIB, etc.) How Was the **Client**(s) Introduced?
Excerpt 2
Epstein **client**?
Excerpt 3
(President of Gratitude America) is a current **client** of the bank and reached out to Stewart Oldfield to update the beneficiaries to his Butterfly Trust

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