Epstein File EFTA01351679: Client, JP Morgan and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351679: Client, JP Morgan and Asset (DS10)

General DocumentDate unavailableEFTA013516791 keyword hits

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Internal banking document describing a client profile at JP Morgan and Deutsche Bank, characterizing the client as a highly sophisticated private investor and active trader across multiple asset classes including equities, currencies, fixed income, and derivatives. The document notes significant growth opportunity for asset expansion in 2014 and indicates the client recently moved from JPM to Deutsche Bank.

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🔑 Evidence Keywords

client JP Morgan asset Deutsche Bank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

cash (equities, currencies, structures, fixed income, swaps, commodities etc) - Strong existing relationship with banker, multiple meetings/call with **client**

Excerpt 2

and team got him comfortable with global trading capabilities - **Client** also liked the focus of the DB platform and KCP model Very active trader; ISDAs

Excerpt 3

negotiated and finalized in timely manner - Significant growth opportunity for asset growth in 2014 - **Client** will trade across all asset classes using