Annual review of Jeffrey Epstein's Client Directed Asset Brokerage Accounts, focusing on funding sources, account purposes, and transaction activity. The account is used for investments, trading, and wealth accumulation. Compliance and legal teams regularly review the relationship due to potential reputational risks. Recent discussions involved monitoring news stories linking Epstein to human trafficking, which Epstein denied. The relationship is closely monitored with no new allegations surfacing recently.
documents/vol00010-efta01480920-pdf.pdf
{"key_people":["Jeffrey Epstein","Catherine Keating","William Langford","Jes Staley","Paul V Morris","William M Sheridan","Bonnie K Perry"],"document_date":"2012-06-08","document_type":"financial","document_subtype":"Client Review","key_organizations":["JPMorgan Chase","PB"],"reference_numbers":["JPM-SDNY-00003162","SDNY_GM_00272360","EFTA01480920"]}