Epstein Index›Documents›EFTA01478992
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478992: Thomas and Client (DS10)

CorrespondenceDate unavailableEFTA014789921 keyword hits
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This document is an internal email chain dated November 14, 2014, among JP Morgan employees including Joshua Shoshan, Michael Iaquinta, Haig Ariyan, Tazia Smith, and Donald Summer, discussing client coverage and special consideration requests. The email references Hart Acquisitions/Watson and 30,000 shares of Virgin America stock (VA.US). The document indicates internal discussion about client account management and coverage responsibilities.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
clientJP Morganvirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
IOI: Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I] Classification: For internal use only Let me rephrase: is this a different **client**
Excerpt 2
Who covers the **client**?
Excerpt 3
you are requesting special consideration for , or is this the same **client**?

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Source: U.S. Department of Justice

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