Epstein Index›Documents›EFTA01376515
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376515: Leon Black and Client (DS10)

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This document is an internal JPMorgan analysis examining the business relationship between Leon Black and Jeffrey Epstein, both identified as JPMorgan clients. The document identifies BV70 LLC as an entity solely owned by Leon Black and describes it as a business relationship between Black and Epstein (owner of Plan D LLC). The record documents the institutional understanding of the client relationship and business connections between these two individuals.

👤 Named in This Document
Jeffrey EpsteinLeon Black
🔑 Evidence Keywords
client

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Black is a **client** of Mr. Epstein. What is the relationship between the **client** and BV70 LLC?
Excerpt 2
This entity is solely owned by Leon Black, who is a **client** of Mr. Epstein's (owner of Plan D LLC). This is a business relationship between Mr.
Excerpt 3
Black (current DB **client**) and Mr. Epstein (current DB **client**). What type of products/services does BV70 LLC provide?

📄 Original Document

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Source: U.S. Department of Justice

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