Epstein File EFTA01406776: Document from Set 10 (DS10)

Epstein Index›Documents›EFTA01406776

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406776: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014067760 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This is an internal J.P. Morgan communication from Anthony Lentini to Zack regarding client information verification procedures. The memo discusses whether information provided is sufficient or if additional details need to be obtained directly from the client, indicating internal coordination on account management matters.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Anthony Lentini Classification: For internal use only Zack - just to confirm, the below info provide is sufficient or do we need to get it directly from **client**

Excerpt 2

be confirmed by the **client**.

Excerpt 3

Can this be requested from the **client**?