Epstein Index›Documents›EFTA01379221
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379221: Client, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013792211 keyword hits
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This is a J.P. Morgan relationship booking document for Jeffrey Epstein dated August 19, 2013, indicating that Epstein was introduced to banker Paul Morris through a mutual friend/colleague while Morris was at JPMorgan. The document establishes Epstein's relationship with the New York booking center and lists Southern Financial, LLC accounts opened on 8/19/2013.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientbookingSouthern TrustJP Morgan

📋 Key Excerpts6

PersonKeyword
Excerpt 1
How Was the **Client**(s) Introduced?
Excerpt 2
Epstein was **client**?
Excerpt 3
a **client** of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan.

📄 Original Document

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Read the full document (279 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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