Epstein File EFTA01480913: Client and Money Laundering (DS10)

Epstein Index›Documents›EFTA01480913

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480913: Client and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014809131 keyword hits

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This is a JPMorgan Chase client profile document for Jeffrey Epstein dated with confidential treatment requested. The document identifies Epstein as an active trading client maintaining significant liquidity, with individual client status and active indicator marked "Yes." It includes anti-money laundering and fraud prevention language regarding the firm's responsibility to protect its reputation from inappropriate business relationships.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Please state your rationale for conducting business with this Jeffrey Epstein has been an active trading **client** and keeps most **client** of his liquidity

Excerpt 2

Type Individual Generation **Client** Status **Client** Active Indicator Yes Front Office Restricted?

Excerpt 3

Status **Client** **Client** Type Individual Confidential Treatment Requested by JPM-SDNY-00003153 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272351 EFTA01480913