Epstein Index›Documents›EFTA01405695
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405695: Document from Set 10 (DS10)

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J.P. Morgan internal compliance alert document regarding Jeffrey E. Epstein as the client, distinguishing between alerts pertaining to Jeffrey E. Epstein versus Jeffrey S. Epstein. The document notes that certain assets will be held in the names of two companies controlled by the client and should not pose reputational risk, with instructions to forward compliance explanations regarding the alerts.

👤 Named in This Document
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🔑 Evidence Keywords
clientcontrolled

📋 Key Excerpts3

PersonKeyword
Excerpt 1
They will be in the name of 2 companies he controls and should not pose a reputational risk PCR Alert #1 and #2: - Not our **client**.
Excerpt 2
Our **client** is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein.
Excerpt 3
Please follow the instructions below: Forward explanation of whether the alert pertains to your **client** directly to compliance.

📄 Original Document

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Read the full document (286 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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