Epstein Index›Documents›EFTA01382018
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01382018: Client, Booking and JP Morgan (DS10)

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This document records Jeffrey Epstein's client relationship with Deutsche Bank, indicating he was introduced to banker Paul Morris through a mutual friend/colleague while Morris was at J.P. Morgan. Epstein's relationship is booked in the New York center with Paul Morris as relationship manager, with relationship ID 00000483290.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientbookingJP MorganSouthern TrustDeutsche Bank

📋 Key Excerpts7

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.

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Source: U.S. Department of Justice

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