Epstein File EFTA01480716: Jes Staley, Client and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480716: Jes Staley, Client and Virgin (DS10)

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This document is a JPMorgan client assessment dated December 1, 2008, prepared by Shakeema Kimble regarding Jeffrey Epstein as a private banking client of over 10 years. It references a decision by Jes Staley, made in consultation with Stephen Cutler, to retain Epstein as a client, and includes references to Virgin Islands and security services information.

👤 Named in This Document

Jeffrey Epstein Jes Staley

🔑 Evidence Keywords

client virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

.: Total Costs: Signed by: Shakeema X Kimble Dated: 12/01/2008 03:12:24 PM Summary Summary Of Findings: Jeffrey Epstein is a PB **client** of over 10 years

Excerpt 2

Epstein as a **client**.

Excerpt 3

Anticipated Product(s) Deposits **Client** Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Confidential Treatment