JPMorgan client review log on retaining Jeffrey Epstein, 2006–2008

EXHIBIT 125 FILED UNDER SEAL¶

Document Produced in Native Format¶

	A		B	C	D		E	F
1	Item #		Client	Reason	Date		Outcome	Additional Comments
	I					1=
	2	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 R-. D Outcome Additional Comments 5
8	6
9	7
10	8
11	9
12	10
13	11
14	12
15	13
16	14
17	15
18	16
19	17
20	18
21	19
22	20
23	21
24	22
25	23
26	24
27	25

Item #	Client	Reason	Date	Outcome	Additional Comments
1	[REDACTED]	[REDACTED]	[REDACTED]	[REDACTED]
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Item #	Client	Reason	Date	Outcome	Additional Comments
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Item #	Client	Reason	Date	Outcome	Additional Comments

Item #	Client	Reason	Date	Outcome	Additional Comments

Item #	Client	Reason	Date	Outcome	Additional Comments

| --- | -------- | -------- | -------- | ------ | --------- | --------------------- | | 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 #		Client
21	Jeff rey Epstein			in..
					7/15/2008	Catherine will go back to JES to tell him

| --- | --- | --- | --- | --- | --- | --- | | 1 | █ | █ | █ | █ | █ | █ |¶

1 35 36	A 6 C D E It # Client son tcome
37	34
38	35
39	36
40	37
41	38
42	39

A	B	C	0	E	F	G	H	I
Item M	ClIent/ProsPecl	Reason	Date	Outcome	Additional Comments	Follow up
							i	FRI Action, due date

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 N	ClieraltWOWed	Reason	Date	Outcome	AddmonM Commea8	Follow up
							— II
:S_	II

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 | | | | | | | | | | | | 2 | | | | | | | | | | | | 3 | | | | | | | | | | | | 4 | | | | | | | | | | | | 5 | | | | | | | | | | | | 6 | | | | | | | | | | | | 7 | | | | | | | | | | | | 8 | | | | | | | | | | |¶

A	B	C	D	E	F	G	H	I	J
Item N	ClieM/Prospect	CIlent/Prospect Category	Reason	Date	Outcome	Additional Comments	Follow up
								i	RV Action, due date
				IMMO			I	I
							I	I

A	B	C	D	E	F	C	If	I
hem I	Cbent/Piospect	Clientnoepect Category	Reason	De	011l031TO	Additional Cannes	Follow W
								Follow W
ill							I
1							N

A	B	C	0	E	F	G	H	I		J
Item N	Cllent/Prospect	ClieM/Prospect Category	Reason	Date
					Outcome	Additional Comments	Follow up
									Fi	1 n

Client/Prospect Category | D Reason | E Date | F Outcome | G Additional Comments | H Follow up Y/N | I Follow up Complete Y/N | J FU Action, due date | | ---- | ------------- | ---------------------- | ------------------------------- | ------------- | ------------ | -------------- | -------------------------- | ----------------------- | ----------------------------------- | -------------------------- | | 1 | 21 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 22 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 23 | 23 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 24 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 25 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] |¶

A		B	C	D		E		F	G	H I	I	J
Item N		Client/Prospect	alent/Prospect Category	Reason		Date		Outcome	Additional comments	Follow up
											y	F/U Action. due date
					I		l
N	n

t 31	A B C D E F G H I J Follow up Item N Ghent/Prospect Client/Prospect Category Reason Date Outcome Additional Comments Follow up YIN Complete Fi 0 0
32	30
33	31
34	32
35	33
36	34
37	35
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	0	E	F	G	H	I	J
Mn 1	CientJProspect	CSeattPlospect Category	Reason	Date	Outcome	Additional COITITIPMS	Follow up
								wit	Fat Action due date
■							I
■						1 _

A	B			E	F	C	H
hem #	Client/Prospect	C WIMP’ aspect Category	Reason	Date	Outcome	Additional Conments	Follow up
								YIN	FM Action, due date

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 | | | | | | | | | | | | 22 | | | | | | | | | | | | | 22 | Jeffrey Epstein | Existing Client - 4th follow-up | | 8/4/2011 | Duffy to reach out to Jes Staley and advise that we exit while things are a bit settled | | | | | | 23 | | | | Review with John Duffy. | | | | | | | | 24 | | | | | | | | | | | | 25 | | | | | | | | | | | | 26 | | | | | | | | | | | | 27 | | | | | | | | | | | | 28 | | | | | | | | | | |¶

A	B	C	D	E	r	G	El	I	J
Ilan a	Client/Prospect	Clarairtospect Category	Reason	bete	Outcome	Additional Comments	Follow up
								,,	Fill Action. due date

V. 36	A B C D E F G 14 I J twin I Clent/Prospect CIlenUflospect Category Reason Date Outcome AddMona CCIllatafiall below up Follow up 1914 Complete 9/8 FN Action. due date 1 ist
37	36
38	3/
40	39
dl	40

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 | 6 | [REDACTED] | [REDACTED] | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | | | 7 | [REDACTED] | [REDACTED] | [REDACTED] | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | | | | 8 | [REDACTED] | [REDACTED] | [REDACTED] | | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | | | | | 9 | [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] | |¶

	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 Cite. Minutes Written
14
15
16
17

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 Ctse Minutes Written | | ---- | ------------- | ---------------------- | ------------------------------- | ------------ | ------------- | ------------ | -------------- | -------------------------- | -------------------- | ----------------------------- | --------------------------- | --------------------------------------------- | | 1 | 18 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 19 | 19 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 20 | 21 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 22 | 23 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 24 | 25 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | | 26 | 28 | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] | [REDACTED] |¶

	A B C 0 E F Q H I J M L km II CillowUProopect ClimallProopeol WI I Ronan DAY Outcome AddlIcail Coommais Follow up Follow up BoOutalionai Biol. Cao. Yill Comploto neeflerY VW FM *Mien. duo FN lainoloo Wilton
27	27
20	28
29	29
30	30
31	31
34	34
35	35
36	36
37	37
38	38
20	2B
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 Cite. Minutes Written
1
14
15
16
17
18