Epstein Index›Documents›EFTA01480689
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480689: Jes Staley, Client and Virgin (DS10)

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JPMorgan client profile document dated January 15, 2010 (expiring January 20, 2015) for Jeffrey Epstein as a private banking client with a net worth of $500,000,000. The document notes Epstein's completion of sentence and probation in 2010, his status as an active brokerage client, and his relationship with JPMorgan employees including Jes Staley. A Virgin Islands driver's license is referenced as government-issued identification.

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PersonKeyword
Excerpt 1
Date Issued 01/15/2010 Expiration Date 01/20/2015 Introduction & Wealth Introduction Type Existing JPMorgan **Client** Inside LOB Net Worth of **client**($) 500,000,000.00
Excerpt 2
He is an active brokerage **client** across asset classes currently covered by the Firm's GIO desk.
Excerpt 3
Epstein as a PB **client**. Mr. Epstein completed his sentence and probation in 2010.

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