Epstein File EFTA01480771: Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480771: Client (DS10)

CorrespondenceDate unavailableEFTA014807711 keyword hits

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This document appears to be an internal review of a client relationship, questioning the client's status within the firm. It includes prompts for relationship managers to provide details about the client's history, relationship duration, and potential exit from the institution.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Client** known to whom (JPMorgan employees), how well, and **Client** has been asked to exit the firm in progress. how long: Overall PB/PWM relationship size

Excerpt 2

Is this a shared **client**, what other LOB has a relationship with **Client** has been asked to exit this firm in progress. the **client**?

Excerpt 3

Provide relationship manager name (if known), **client** of other LOB since (date), and relationship size? When was the last time you met the **client**?