Epstein Index›Documents›EFTA01480731
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480731: Jes Staley, JP Morgan and Client (DS10)

Financial RecordDate unavailableEFTA014807311 keyword hits
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A brief document mentioning Jeffrey Epstein as a 'longstanding client' of an unspecified financial institution. The document appears to be an internal query about client relationships and potential shared client status across different lines of business.

👤 Named in This Document
Jeffrey EpsteinJes Staley
🔑 Evidence Keywords
clientJP Morgan

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Jeffrey Epstein is a longstanding **client**.
Excerpt 2
GIO **client**.
Excerpt 3
Is this a shared **client**, what other LOB has a relationship with No the **client**?

📄 Original Document

📄

Read the full document (759 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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