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EFTA Document EFTA01480919
Title Matchefta-efta01480919
Case Filesd-10-EFTA01480919Dept. of JusticeEFTA Document EFTA01480919
Unknown1p
Case File
sd-10-EFTA01480919Dept. of JusticeEFTA Document EFTA01480919
Other
Provide client history/detail, including when the relationship was established, how it came to be in PBIPWM, client's association with other JIM LOBS, etc. Jeffrey epstein has been a client of the Private Bank for over ten years. Jeffrey's felony offense is well documented and he complete his sentence and probabtion two years ago. No material developments or issues with client relationship over the past twelve months. Client known to whom (JPMorgan employees), how well, and how long: I
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480919
Pages
1
Persons
0
Integrity
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