EFTA01481875Set 10
2013-07-1319p2,591w
client history/detail, including when the relationship
was established, how it came to be in PB/PWM, client's
association with other JPM LOBS, etc.
Client has been asked to exit ... Statements
EFTA01481889
Client known to whom (JPMorgan employees), how well, and
how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481875.pdf
EFTA01594181Set 10
2014-02-1514p3,553w
Client history/detail, including when the relationship was
established, how it came to be in PB/PWM, Client's association with other JPM
LOBS etc.
Maxwell was referred by Jeffrey Epstein ... referral from Jeff Epstein, and he referred
Ghislaine Maxwell on to our team.
Overall PB/PWM relationship size and type of accounts
ALL ACCOUNTS ARE CLOSED
CLIENT EXITED THE BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594181.pdf
EFTA01582816Set 10
2014-06-081p603w
Client history/detail, including when the relationship was established, how it came to be in PB/PWM, Client's association with other JPM
LOBS etc.
Maxwell was referred by Jeffrey Epstein ... referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team.
Overall PB/PWM relationship size and type of accounts
ALL ACCOUNTS ARE CLOSED
CLIENT EXITED THE BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582816.pdf
EFTA01481812Set 10
2013-07-1313p2,066w
client history/detail, including when the relationship
was established, how it came to be in PB/PWM, client's
association with other JPM LOBS, etc.
Client known to whom (JPMorgan employees ... well, and
how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other LOB has a relationship with
the client? Provide relationship manager name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481812.pdf
EFTA01481925Set 10
2011-12-0811p2,000w
client history/detail, including when the relationship
was established, how it came to be in PB/PWM, client's
association with other JPM LOBS, etc.
Client known to whom (JPMorgan employees ... well, and
how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other LOB has a relationship with
the client? Provide relationship manager name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481925.pdf
EFTA01481907Set 10
2013-07-1318p2,803w
client history/detail, including when the relationship
was established, how it came to be in PB/PWM, client's
association with other JPM LOBS, etc.
Client known to whom (JPMorgan employees ... well, and
how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other LOB has a relationship with
the client? Provide relationship manager name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481907.pdf
EFTA01481957Set 10
2012-01-0321p2,355w
client history/detail, including when the relationship
was established, how it came to be in PB/PWM, client's
association with other JPM LOBS, etc.
Client known to whom (JPMorgan employees ... well, and
how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other LOB has a relationship with
the client? Provide relationship manager name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481957.pdf
EFTA01594357Set 10
2011-08-2213p1,854w
client history/detail, including when the relationship was
established, how it came
to be in PB/PWM, client's association with other JPM LOBS, etc.
Client known to whom (JPMorgan employees ... well, and how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other LOB has a relationship with the client?
Provide
relationship manager name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594357.pdf
client relaInnship wl the Private Bank.
was established, how it came to be in PB/PWM, client's
association with other JPM LOBS. etc.
Client known to whom ()Morgan employees ... well, and Integrated leahomor management.
how long:
Overall PB/PWM relationship size and type of accounts: Primarily investments, .5100 million.
Is this a shared client, what other LOB has a relationship
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480828.pdf
EFTA01594156Set 10
2013-07-1313p1,817w
client history/detail, including when the relationship
was established, how it came to be in PB/PWM, client's
association with other JPM LOBS, etc.
Client known to whom (JPMorgan employees ... well, and
how long:
Overall PB/PWM relationship size and type of accounts:
Is this a shared client, what other LOB has a relationship with
the client? Provide relationship manager name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594156.pdf