Epstein File EFTA01480787: Jes Staley, Professional and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480787: Jes Staley, Professional and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014807871 keyword hits

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JPMorgan Chase financial document regarding client status and beneficial ownership confirmation, specifically addressing Jeffrey Epstein's relationship with the bank's Private Bank division. The document notes that Epstein was well-known to JPM PB employees and senior management including Jes Staley, and that Staley conferred with Stephen Cutler regarding the decision to retain Epstein as a Private Bank client.

👤 Named in This Document

Jeffrey Epstein Jes Staley

🔑 Evidence Keywords

professional beneficial owner client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Financial Statements Is this client a **Professional** Service Provider acting as a No financial intermediary (Gatekeeper/Financial Liaison), with assets held

Excerpt 2

Was the "Confirmation of Beneficial Ownership" document Yes received from the **beneficial** **owner**? Please attach the J.P.

Excerpt 3

Epstein is well known to several JPM PB employees and senior management including **Jes** **Staley**, Also, Mr.