Annual review of Jeffrey Epstein's relationship with JPMorgan Private Bank. Epstein has been a client for over ten years, maintaining a brokerage trading relationship across multiple entities exceeding $100 million, and numerous checking accounts for personal and business working capital. No material developments or issues with the client relationship over the past twelve months. Regular dialogue with the client is maintained. Cash and wire activities are within expected levels, with no unusual or suspicious transactions detected. The account is primarily funded through personal investments and internal transfers from personal accounts held at JPMorgan. The purpose of the accounts includes operational household checking and custody accounts for money market funds, maintenance of homes, and lifestyle expenses.
documents/vol00010-efta01480919-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"financial","document_subtype":"client review","key_organizations":["JPMorgan Private Bank","Financial Trust Company LLC"],"reference_numbers":["JPM-SDNY-00003161","SDNY_GM_00272359","EFTA01480919"]}