Epstein File EFTA01362633: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362633: Document from Set 10 (DS10)

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This document outlines an internal bank policy regarding client relationship management and product coverage between Wealth Management and Investment Client Group divisions. It describes a framework for assigning Account Coverage Officers (ACOs) to clients and establishing client perimeters, with specific protocols for when ICG maintains independent client relationships versus when clients remain under Wealth Management oversight. The document uses color-coding (green/red) to track relationship status.

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The approach we agreed with regard to WM clients needing GM product coverage is summarised below: Wealth will define a **client** perimeter with the central

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Mercury programme and assign ACOs to all those clients (including KCP) If ICG has it's own relationship with the **client** as well, then ICG will also have

Excerpt 3

an ACO and the **client** would be green in the ICG perimeter If ICG does not have it's own relationship with the **client**, then the **client** would remain red