JPMorgan client review log noting decision to retain Jeffrey Epstein, Oct. 2006

EXHIBIT 93 FILED UNDER SEAL¶

Document Produced in Native Format¶

			B	C	D		E	F
1	Item tt		Client	Reason	Date		Outcome	Additional Comments
		Jeffrey Epstein		Several newspaper articles were found
					10.‘17.‘2006	Retain		After internal discussions with Jes Staley.
								and Mary , it was decided that we will

1 7	A B C D E F Item # Client D Outcome Additional Comments 5
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Item #	Client	Reason	Date	Outcome	Additional Comments
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| --- | -------- | -------- | -------- | ------ | --------- | --------------------- | | 1 | Item # | Client | Reason | Date | Outcome | Additional Comments | | 2 | | | | | | | | 3 | | | | | | | | 4 | | | | | | | | 5 | | | | | | | | 6 | | | | | | | | 7 | | | | | | |¶

| ---- | -------- | -------- | -------- | ------ | --------- | --------------------- | | 1 | Item # | Client | Reason | Date | Outcome | Additional Comments | | 8 | | | | | | | | 9 | | | | | | | | 10 | | | | | | | | 11 | | | | | | | | 12 | | | | | | | | 13 | | | | | | |¶

| ---- | -------- | -------- | -------- | ------ | --------- | --------------------- | | 1 | Item # | Client | Reason | Date | Outcome | Additional Comments | | 14 | █ | █ | █ | █ | █ | | | 15 | █ | █ | █ | █ | █ | █ | | 16 | █ | █ | █ | █ | █ | | | 17 | █ | █ | █ | █ | █ | █ | | 18 | █ | █ | █ | █ | █ | █ |¶

A		B	C		D	E			F
It li #		Client					.:. • •	• ii	• ii ii : ii •
21	Jeff rey Epstein			.,,,,
					7/15/2008	Catherine will go back to JES to tell him

	A	B	C	D	E	F
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█	█	█	█	█	█	█	11/24/2008	Not approved.	█	11/24/2008	Not approved.	█

1 35 36	A 6 C D E It # Client son tcome
37	34
38	35
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42	39

A	B	C	o	E	F	G	H	I
Item 4	Client/Prospect	Reason	Date	Outcome	Additional Comments	Follow up
						I	I

Reason | D Date | E Outcome | F Additional Comments | G Follow up Y/N | H Follow up Complete Y/N | I F/U Action, due date | | ---- | ------------- | ---------------------- | ------------- | ------------ | -------------- | -------------------------- | ----------------------- | ----------------------------------- | --------------------------- | | 1 | 8 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | [REDACTED] | | | | 9 | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | [REDACTED] | | | | 10 | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | | 11 | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | [REDACTED] | | 12 | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | [REDACTED] | | 13 | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | [REDACTED] | | 14 | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | | |¶

[REDACTED]¶

[REDACTED]¶

[REDACTED] M-SDNYLIT-W-00026008¶

	A	B	C	D	E	F	G	H	I
	Item #	Client/Prospect	Reason	Date	Outcome	Additional Comments	Follow up
Y/N	Follow up
Complete
Y/N	F/U Action, due date
1	█	█	█	█	█	█	█	█	█
15	█	█	█	█	█	█	█	█	█
16	█	█	█	█	█	█	█	█	█
17	█	█	█	█	█	█	█	█	█

A	B	C	D	E		F	G	H	I	J
Item N	Clienl/Prospect	Client/Proved Category	Reason	Date		Outcome	Additional Comments	Follow up
I					MI			I
								I	a
								I	a
11- S

Client/Prospect Category | D Reason | E Date | F Outcome | G Additional Comments | H Follow up Y/N | I Follow up Complete Y/N | J F/U Action, due date | | ---- | ------------- | ---------------------- | ------------------------------- | ------------- | ----------- | -------------- | -------------------------- | ----------------------- | ----------------------------------- | --------------------------- | | 1 | | | | | | | | | | | | 9 | | | | | | | | | | | | 10 | | | | | | | | | | | | 11 | | | | | | | | | | | | 12 | | | | | | | | | | | | 13 | | | | | | | | | | | | 14 | | | | | | | | | | |¶

A	B	C	D	E	F	G	H	I
Item/	Client/Prospect	Clieutampect Category	Reason	Date	Outcome	AdMhond Camisole	Fallow up
1							N

A	B	C	D		E		F	G	H	I		J
Item N	Client/Prospect	ClienURrospect Category	Reason
				—		B
							Outcome	Additional Comments	Follow up
											Fi	i n

A	B	C	0	-E	F	C	H	I	I	J
	Client/Prospect	ClIenttProepect Category	Reason	Date	Outcome	Again’s’ COMM*.	reliant,
23							I
M							I

A	B	G	D	E	F	G	H	I	J
Rein N	Client/Prospect	Client/Prospect Category	Reason	Date	Outcome	Additional Comments	Follow OP
								y	FA/ Action due data
I							N

I 31	A B C D E F G H I J Follow up Outcome Additional Comments Follow UP Client/Prospect Client/Prospect Category Reason Date Item N YIN Complete DO n Fi i
32	30
33	31
34	32
35	33
36	34
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38	36
39	37
40	38
41	39

Client/Prospect Category | D Reason | E Date | F Outcome | G Additional Comments | H Follow up Y/N | I Follow up Complete Y/N | J F/U Action, due date | | --- | ------------- | ---------------------- | ------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------ | ------------ | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ----------------------- | ----------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | 1 | 1 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 2 | 2 | Jeffrey Epstein | Existing Client | The Firm’s AML Director (William Langford) has expressed concern over the possibility that Mr. Epstein is under investigation for human trafficking. | 1/7/2011 | Discussions to be held with William and Nina to determine how to approach the issue with Jes Staley, who is friends with Epstein. He needs to understand the potential backlash to the firm given all of the work done to root out clients involved in human trafficking. | AML Ops has conducted extensive research to root out clients involved in human trafficking. William Langford is requiring that if the business decides to proceed, then re-approval by Steve Cutler will be required. | Y | | 1/28/11 - Follow up to see if meeting with Jes has taken place and the LOB’s decision for re-approval.¶

3/15/2011:¶

Paul Morris spoke with JE. The SBLC will not be renewed. | | 3 | 3 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | 4 | 1 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | 5 | 1 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | 6 | 1 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | 7 | 1 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | 8 | 1 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | |¶

A	B	c	D	E	F	G	H	I
Item al	Chentd1ospect	ClienttPlospect Category	Ream	Date	011ICOITIO	Additional Canwnents	Follow W
								ym	FA.I Action, due date
i							I
M							i

Client/Prospect Category | D Reason | E Date | F Outcome | G Additional Comments | H Follow up Y/N | I Follow up Complete Y/N | J F/U Action, due date | | ---- | ------------- | ---------------------- | ------------------------------- | ------------- | ----------- | -------------- | -------------------------- | ----------------------- | ----------------------------------- | --------------------------- | | 1 | | | | | | | | | | | | 17 | | | | | | | | | | | | 18 | | | | | | | | | | | | 19 | | | | | | | | | | | | 20 | | | | | | | | | | | | 21 | | | | | | | | | | |¶

Client/Prospect Category | D Reason | E Date | F Outcome | G Additional Comments | H Follow up Y/N | I Follow up Complete Y/N | J F/U Action, due date | | ---- | ------------- | ---------------------- | --------------------------------- | ------------------------- | ------------ | ------------------------------------------------------------------------------------------ | -------------------------- | ----------------------- | ----------------------------------- | --------------------------- | | 1 | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | | | 22 | | | | [REDACTED] | | | [REDACTED] | | | | | 23 | 22 | Jeffrey Epstein | Existing Client - 4th follow-up | Review with John Duffy. | 8/4/2011 | Duffy to reach out to Jes Staley and advise that we exit while things are a bit settled. | | | | | | 24 | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | | | | 25 | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | | | 26 | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | | | | 27 | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | | | 28 | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | |¶

	A	B	C	D	E	F	G	H	I	J
1	Item #	Client/Prospect	Client/Prospect Category	Reason	Date	Outcome	Additional Comments	Follow up Y/N	Follow up Complete Y/N	F/U Action, due date
29	28	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]
30	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]
31	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]
32	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]
33	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]
34	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]

1 V. 36	A B C D E F G El I J Item e CliemUlitospect CeentiPtospe-ct Category Reason Date Outcome Additional Comments Follow up Follow up WN Conplete 994 Fill Action. due date 1 J.
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40	39
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Client/Prospect Category | D ECI | E Reason | F Date | G Outcome | H Additional Comments | I Follow up Y/N | J Follow up Complete Y/N | K F/U Action, due date | L Reputational Risk Cite. Minutes Written | | --- | ------------- | ---------------------- | ---------------------------------- | ------------ | ------------- | ------------ | -------------- | -------------------------- | ----------------------- | ----------------------------------- | --------------------------- | ------------------------------------------------- | | 1 | 1 | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | | | | 2 | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | | | | 3 | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | | | | 4 | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | | | | 5 | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | Y | | | | | 6 | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | | |¶

Client/Prospect Category | D ECI | E Reason | F Date | G Outcome | H Additional Comments | I Follow up Y/N | J Follow up Complete Y/N | K F/U Action, due date | L Reputational Risk Cite. Minutes Written | | ---- | ------------- | ---------------------- | ---------------------------------- | ------------ | ------------- | ------------ | -------------- | -------------------------- | ----------------------- | ----------------------------------- | --------------------------- | ------------------------------------------------- | | 1 | S | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | 10 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 11 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 12 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 13 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | |¶

Client/Prospect Category | D ECI | E Reason | F Date | G Outcome | H Additional Comments | I Follow up Y/N | J Follow up Complete Y/N | K F/U Action, due date | L Reputational Risk Cte. Minutes Written | | ---- | ------------- | ---------------------- | ------------------------------- | ---------- | ------------- | ----------- | -------------- | -------------------------- | -------------------- | ----------------------------- | --------------------------- | --------------------------------------------- | | 14 | | | | | | | | | | | | | | 15 | | | | | | | | | | | | | | 16 | | | | | | | | | | | | | | 17 | | | | | | | | | | | | | | 18 | | | | | | | | | | | | |¶

Client/Prospect Category | D ECI | E Reason | F Date | G Outcome | H Additional Comments | I Follow up Y/N | J Follow up Complete Y/N | K F/U Action, due date | L Reputational Risk Cite. Minutes Written | | ---- | ------------- | ---------------------- | ---------------------------------- | ---------- | ------------- | ------------ | -------------- | -------------------------- | ----------------------- | ----------------------------------- | --------------------------- | ------------------------------------------------- | | 1 | 18 | [Redacted] | [Redacted] | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | | | | 19 | [Redacted] | [Redacted] | [Redacted] | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | | | | 20 | [Redacted] | [Redacted] | [Redacted] | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | [Redacted] | | | 21 | [Redacted] | [Redacted] | [Redacted] | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | [Redacted] | | | 22 | [Redacted] | [Redacted] | [Redacted] | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | | | | 23 | [Redacted] | [Redacted] | [Redacted] | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | | | | 24 | [Redacted] | [Redacted] | [Redacted] | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | | | | 25 | [Redacted] | [Redacted] | [Redacted] | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | | | | 26 | [Redacted] | [Redacted] | [Redacted] | | [Redacted] | [Redacted] | [Redacted] | [Redacted] | | | | |¶

Client/Prospect Category | D ECI | E Reason | F Date | G Outcome | H Additional Comments | I Follow up Y/N | J Follow up Complete Y/N | K F/U Action, due date | L Reputational Risk Ctte. Minutes Written | | ---- | ------------- | ---------------------- | ---------------------------------- | ---------- | ------------- | ----------- | -------------- | -------------------------- | ----------------------- | ----------------------------------- | --------------------------- | ------------------------------------------------- | | 1 | | | | | | | | | | | | | | 27 | 27 | | | | | | | | | | | | | 28 | 28 | | | | | | | | | | | | | 29 | 29 | | | | | | | | | | | | | 30 | 30 | | | | | | | | | | | | | 31 | 31 | | | | | | | | | | | | | 32 | 32 | | | | | | | | | | | | | 33 | 33 | | | | | | | | | | | | | 34 | 34 | | | | | | | | | | | | | 35 | 35 | | | | | | | | | | | | | 36 | 36 | | | | | | | | | | | | | 37 | 37 | | | | | | | | | | | | | 38 | 38 | | | | | | | | | | | | | 39 | 39 | | | | | | | | | | | | | 40 | 40 | | | | | | | | | | | | | 41 | 41 | | | | | | | | | | | |¶

Client/Prospect Category | D ECI | E Reason | F Date | G Outcome | H Additional Comments | I Follow up Y/N | J Follow up Complete Y/N | K F/U Action, due date | L Reputational Risk Ctte. Minutes Written | | --- | ------------- | ---------------------- | ---------------------------------- | ---------- | ------------- | ----------- | -------------- | -------------------------- | ----------------------- | ----------------------------------- | --------------------------- | ------------------------------------------------- | | 1 | | | | | | | | | | | | | | 2 | | | | | | | | | | | | | | 3 | | | | | | | | | | | | | | 4 | | | | | | | | | | | | | | 5 | | | | | | | | | | | | | | 6 | | | | | | | | | | | | | | 7 | | | | | | | | | | | | | | 8 | | | | | | | | | | | | |¶

Client/Prospect Category | D ECI | E Reason | F Date | G Outcome | H Additional Comments | I Follow up Y/N | J Follow up Complete Y/N | K F/U Action, due date | L Reputational Risk Ctte. Minutes Written | | ---- | ------------- | ---------------------- | ---------------------------------- | ------------ | ------------- | ------------ | -------------- | -------------------------- | ----------------------- | ----------------------------------- | --------------------------- | ------------------------------------------------- | | 1 | 8 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 9 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 10 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 11 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 12 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 13 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] |¶

	A	B	C	D	E	F	G	H	I	J	K	L
	Item #	Client/Prospect	Client/Prospect Category	ECI	Reason	Date	Outcome	Additional Comments	Follow up Y/N	Follow up Complete Y/N	F/U Action, due date	Reputational Risk Ctte. Minutes Written
1
14
15
16
17
18