Epstein File EFTA01480623: Jes Staley and Money Laundering (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480623: Jes Staley and Money Laundering (DS10)

General DocumentDate unavailableEFTA014806231 keyword hits

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This document references Jes Staley, a JPM Private Bank executive, and discusses a decision to retain Jeffrey Epstein as a Private Bank client. The document indicates that Staley conferred with Stephen Cutler regarding this decision and notes that Epstein was well-known to several JPM Private Bank employees and senior management, including Staley. The document also references responsibility for protecting the firm's reputation from fraud and money laundering.

👤 Named in This Document

Jeffrey Epstein Jes Staley

🔑 Evidence Keywords

money laundering client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

understand that I am primarily Yes responsible for protecting the firm's reputation from inappropriate business relationships, as well as from fraud and **money**

Excerpt 2

**laundering**.

Excerpt 3

**Jes** **Staley** conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Mr.