Epstein Index›Documents›EFTA01344572
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344572: Whitaker, JP Morgan and Matthew Whitaker (DS10)

CorrespondenceDate unavailableEFTA013445722 keyword hits
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This is an email communication involving Paul Morris and Diego Galan, with a reference to a 'Mobile Email Assistant' named Ladie Whitaker. The document contains an embedded image file reference but lacks substantive content details.

👤 Named in This Document
Matthew Whitaker
🔑 Evidence Keywords
JP Morganasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Mobile Email Assistant: Ladie **Whitaker** (Embedded image moved to file: pic12620.gif) From: Paul Morris/db/dbcom To: Diego Galan/db/dbcom@DBAMERICAS, Cc:
Excerpt 2
**JP** **Morgan** offering?
Excerpt 3
family office, philanthropist Highly sophisticated private investor and trader across asset classes and derivatives One of largest brokerage clients at **JP**

📄 Original Document

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Source: U.S. Department of Justice

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