Epstein Index›Documents›EFTA01423217
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423217: Document from Set 10 (DS10)

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Internal correspondence between J.P. Morgan employees discussing client account reassignment to a banker named House and inquiring about asset outflows. The communication references concerns about whether negative media coverage (DB headline) prompted client asset withdrawals and whether reported outflows represent normal business activity such as tax payments.

👤 Named in This Document
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🔑 Evidence Keywords
assetclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
EFTA01423217 Leslie - This is the **client** we reassigned to House. Please confirm the outflow is not reported against Stewart?
Excerpt 2
EFTA01423218 Specific things we are looking for: Did **client** withdraw assets due to negative DB headline?
Excerpt 3
Is this normal course of business (**client** paying taxes....) ?

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Source: U.S. Department of Justice

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