Epstein File EFTA01480696: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480696: Document from Set 10 (DS10)

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This document records a banking decision by Jes Staley and Stephen Cutler to retain Jeffrey Epstein as a private banking client. It references the 2007 Jeffrey E. Epstein Insurance Trust and contains client hierarchy assignments, banker IDs, and CAS ID assignment information for account management purposes.

👤 Named in This Document

Jeffrey Epstein Jes Staley

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jes Staley conferred with Stephen Cutler and the decision was made to keep him as a PB **client**.

Excerpt 2

Anticipated Product(s) Deposits **Client** Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: 01

Excerpt 3

**Client** Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD NOVEMBER