Epstein Index›Documents›EFTA00166763
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00166763: Client, Booking and JP Morgan (DS9)

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This is a J.P. Morgan client relationship documentation form for Jeffrey Epstein (Relationship ID: 00000483290) with booking center in New York and relationship manager Paul Morris. The document outlines due diligence requirements and client know-your-customer (KYC) procedures that must be documented by the Compliance and Financial Planning (CFP) department. It addresses relationship details, booking center information, and compliance obligations for ongoing client relationships.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
clientbookingJP Morganoffshoremoney launderingbeneficial ownerBear StearnsUS Virgin Islandsthreateningvirgin

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Due diligence obtained on the **client** must be appropriately documented by the CFP.
Excerpt 2
It is the responsibility of CFP's to demonstrate that they know their **client** both at the inception of a relationship and on an ongoing basis.
Excerpt 3
Advisors, Product Officers, Brokers, **Client** Managers, etc.

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Source: U.S. Department of Justice

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