Epstein Index›Documents›EFTA01375269
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375269: JP Morgan and Recruited (DS10)

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Professional resume or biographical document listing employment history at JP Morgan Investment Bank (1998-2002) in debt capital markets and structured credit, followed by Credit Suisse Investment Bank (2002-2014) in equity roles. The document notes that an individual named Chip Packard recruited the subject to join a private bank seeking to expand its investment focus.

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🔑 Evidence Keywords
JP Morganrecruitedprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Series 7,9,10,24,63 licenses **JP** **Morgan** Investment Bank (1998-2002) Debt capital markets/structured credit Credit Suisse Investment Bank (2002-2014) Equity
Excerpt 2
Sought advice from Chip Packard, whom I had known for 12yrs Chip instead **recruited** me to join private bank, which was trying to become more investments-focused

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Source: U.S. Department of Justice

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