Epstein File EFTA01480697: Perry and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480697: Perry and Client (DS10)

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This document is a J.P. Morgan Chase client relationship file dated November 17, 2008 to November 27, 2009, documenting approval and sponsorship of the 2007 Jeffrey E. Epstein Insurance Trust #3 (dated November 1, 2007) as a client. Quality reviewer Bonnie K. Perry approved the relationship on December 4, 2008, with a temporary waiver for security services and due diligence completion noted. The document tracks the client relationship from inception through the review period.

👤 Named in This Document

Perry

🔑 Evidence Keywords

client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

in: Periodic Review Comments : Temporary Waiver Information Waiver Status: DDR Complete Reason for Waiver: Security Services is still performing the **client**

Excerpt 2

diligence and the information provided / I approve and accept sponsorship of The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007 N as a **Client**

Excerpt 3

from inception and throughout the **client** relationship.