EFTA01480799Dataset 10
1p800w
…comfortable with this client given We are currently in the process of exiting the Epstein relationship. the Identified risk factor(s). Your answer is your "business case and should detail all mitiqabnq factors. Provide client history/detail, including when the relationship Jeffrey Epstein has been a client of the Private Bank for over ten was established, how it came to be in P8IPWM, client's years. association with other JPM LOBS. etc. Client known to whom (JPMorgan employees), how well…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480799.pdf