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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582824: JP Morgan (DS10)

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This document is a confidential due diligence report prepared by JPMorgan Chase regarding Jeffrey Epstein. The report is marked confidential and not to be disseminated or photocopied, and is titled 'Pot and Kettle,' indicating an internal assessment document related to Epstein's account or business relationship with the bank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Confidential Due Diligence Report Due Diligence Report Pot and Kettle **JP** **Morgan** Chase Confidential - This report is not to be disseminated or photocopied

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Source: U.S. Department of Justice

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