Epstein File EFTA01480915: Jes Staley, Asset and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480915: Jes Staley, Asset and Professional (DS10)

Financial RecordDate unavailableEFTA014809151 keyword hits

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This document contains financial account monitoring records for Jeffrey Epstein related to asset management and brokerage accounts, including wire transfers, ACH transactions, and account allocations. It references Jes Staley as an asset and professional contact. A January 27, 2011 update notes news stories from 2010 connecting Jeffrey Epstein to human trafficking, and indicates that Epstein maintained a professional relationship while the account continued to be monitored closely with no additional allegations surfacing at that time.

👤 Named in This Document

Jeffrey Epstein Jes Staley

🔑 Evidence Keywords

asset professional trafficking client wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) **Asset**

Excerpt 2

Purchases/Sales Low (1-10) <$10,000 What is the initial/ongoing source of funding for the client's Client Directed **Asset** / Brokerage Account(s) ?

Excerpt 3

Please provide a detailed description of how the Client Directed **Asset**/ Brokerage Account(s) will be used by the client.