Epstein File EFTA01375270: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375270: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013752700 keyword hits

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This internal J.P. Morgan document discusses Epstein as a client situation, noting that the bank won a $175 million mandate for long-dated DBNY CDs. The document indicates Epstein was offboarded by Global Markets at the end of 2016 due to lack of profitability, and that internal issues nearly caused complete offboarding. It references that Epstein was close to an individual named Paul and viewed his departure negatively.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Won $175mm mandate for long-dated DBNY CDs Southern Financial - one of the most complicated **client** situations I've seen.

Excerpt 2

**Client** was offboarded by Global markets at the end of 2016 due to lack of profitability.

Excerpt 3

Further internal issues nearly caused us to offboard the **client** completely. **Client** was quite close to Paul and viewed his departure as a negative.