Epstein Index›Documents›EFTA01365196
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365196: Booking and JP Morgan (DS10)

Financial RecordDate unavailableEFTA013651961 keyword hits
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This document is a JP Morgan banking record related to Jeffrey Epstein, containing a high-risk exception notation with relationship number 00000483290, booking location listed as NY, and noting that Epstein was a client of Paul's with compensation details referenced in connection with JP Morgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
bookingJP Morganclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
High Risk Exception Expires Relationship Number 00000483290 Reason for Exception (If Applicable) Case Owner Approved KYC **Booking** Location NY DB Pay for
Excerpt 2
Client Was Prospect party for introduction Introduced Describe, Third party Introduction Details Jeffrey Epstein was a client of Paul's a compensation **JP**
Excerpt 3
**Morgan**.

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Source: U.S. Department of Justice

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