Epstein File EFTA01582954: JP Morgan, Offshore and Client (DS10)

Epstein Index›Documents›EFTA01582954

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01582954: JP Morgan, Offshore and Client (DS10)

CorrespondenceDate unavailableEFTA015829541 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document appears to be an internal communication about a client being exit from a financial firm. The text includes discussion of the client relationship, references to senior management (John Duffy), and questions about the reasons for the client being asked to leave the firm. No specific client name is revealed in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client JP Morgan offshore

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Is this a shared **client**, what other LOB has a relationship with No we are in the process of exiting the **client** from the firm. the **client**?

Excerpt 2

Provide relationship manager name (if known), **client** of other LOB since (date), and relationship size? When was the last time you met the **client**?

Excerpt 3

What was the **Client** conversation with senior mgmt (John Duffy) past quarter reason for the meeting? where **client** was asked to leave the firm.