Epstein Index›Documents›EFTA01480729
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480729: JP Morgan (DS10)

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This document references internal JP Morgan communications regarding a client relationship, noting that senior management member John Duffy has communicated to the client a request to move the client's relationship and accounts from JP Morgan to another institution.

👤 Named in This Document
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🔑 Evidence Keywords
JP Morganclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
conducting business with this Senior management (John Duffy) has communicated to the client client a request to move the relationship and accounts from **JP**
Excerpt 2
**Morgan** to another institurion.

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Source: U.S. Department of Justice

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