Epstein File EFTA01381106: Andrew and Client (DS10)

Epstein Index›Documents›EFTA01381106

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381106: Andrew and Client (DS10)

CorrespondenceDate unavailableEFTA013811061 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This document contains internal JP Morgan correspondence and client status updates dated December 1, 2016, involving Andrew Gallivan, Douglas Robertson, Mark Gonzalez, and Vaishali-P Mehta. The email chain discusses MD approval for high-risk clients and references Allbritton investments, Harbour commercial and rental properties, and the Gallivan Trust. The document is classified for internal use only and relates to client account management and compliance procedures.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client JP Morgan classified

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Annual Annual GCIS **Client** A15. **Client** **Client** Customer Customer Customer MD Update: A14. Status Update A16. A17.

Excerpt 2

are no Allbritton investments material Douglas Andrew 1996 across changes with 0078846 Robertson 00000494398 Gallivan Trust 11/10/2016 industries. this **client**

Excerpt 3

Nothing has Harbour commercial materially Mark Andrew 1604N, and rental changed for 0078488 Gonzalez 00000480264 Gallivan LLC 10/26/2016 properties. this **client**