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Deposition Transcripts · Segments · #10095
id
10095
deposition id
17
segment index
15
speaker
Page 16
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what accounts he had with Morgan. It wasn't a close -- I wasn't close to what he was doing with the bank. And, again, I was very active doing a lot of other things at Morgan. So it was -- we would meet occasionally, not that often, and that was the early years of my interaction with him. Q Who was assigned to his accounts? A At that time, I didn't know who was managing his accounts. Q What part of the bank was he assigned to and why? A He was a high net worth client, so he was a client of the Private Bank. Q What are the requirements to be assigned to the Private Bank? What factors go into that decision? A I think back then it was probably somewhat of a wealth test. Did someone have sufficient net worth to be part of the Private Bank. My recollection, it was roughly a minimum of $5 million. And that was about it. Q How many accounts did Mr. Epstein have at J.P. Morgan over the years? A I don't know. Q Over a hundred, would you say? A I don't know. Q The Committee has reviewed documents that made us believe he had about 134 accounts. Moving into your relationship with Mr. Epstein, we'll go into more specifics later, but for now can you describe the nature and extent of your relationship with Mr. Epstein? A In those early years? Q Overall, generally, over the years. A Again, it changed over time. I think probably the most significant event in the 2000s