Epstein File EFTA01284148: Holder, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01284148: Holder, Client and JP Morgan (DS10)

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This document is a client due diligence form for an account at JP Morgan Chase referencing NES LLC, which is noted as previously KYC approved with Case #01141322. The form requests documentation that relationship managers know their client and includes fields for assets under management and court case history.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

client JP Morgan NES LLC minor professional sex offender money laundering threatening Deutsche Bank

📋 Key Excerpts12

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 SDNY_GM_00040069 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

) include: Relationship Managers, Wealth Advisors, Product Officers, Brokers, **Client** Managers, etc.