Epstein File EFTA01582941: Client, JP Morgan and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582941: Client, JP Morgan and Professional (DS10)

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This document is a J.P. Morgan Private Bank client risk assessment and business case form evaluating a long-term private bank client. The form requests justification for maintaining the client relationship given identified risk factors, information about shared clients across lines of business, relationship manager details, and whether the client is a professional service provider acting as a financial intermediary. It includes sections for financial statements and asset consolidation with J.P. Morgan.

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🔑 Evidence Keywords

client JP Morgan professional offshore asset

📋 Key Excerpts6

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Excerpt 1

Business Case Please specify why you are comfortable with this **client** given the identified risk factor(s). Long-term **client** of the Private bank.

Excerpt 2

Is this a shared **client**, what other LOB has a relationship with the **client**?

Excerpt 3

Provide no relationship manager name (if known), **client** of other LOB since (date), and relationship size?