3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA01480534
events or developments over past twain months. Provide client history/detail, including when the relationship was established, how It came to be in PEUPWM, client's association with other JPM LOBS, etc. Jeffrey Epstein has been a client of the PB for over 10 years. Jeffrey's felony offense is well do
EFTA01480628
re currently exiting the Epstein relationship. Provide client history/detail, including when the relationship was established, how It came to be in PEUPWM, client's association with other JPM LOBS, etc. Epstein has been a client for over 10 years. Client known to whom (JPMorgan employees), how well,
EFTA01480770
se" and should detail all mite, abn • factors. Provide client histoiy/detail, including when the relationship was established, how it came to be in PEUPWM. client's association with other JPM LOBS, etc. Client has boon asked to exit the film by senior mgmt (John Duffyk This is now in progress for all

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Columbus
LocationCapital city of Ohio, United States of America

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)
Overall PB
OrganizationOrganization referenced in documents