Epstein File EFTA01480918: Jes Staley, Client and Virgin (DS10)

Epstein Index›Documents›EFTA01480918

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480918: Jes Staley, Client and Virgin (DS10)

General DocumentDate unavailableEFTA014809181 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

8

excerpts

This document is a Deutsche Bank client wealth introduction form dated January 15, 2010, expiring January 20, 2015, for Jes Staley. It identifies Staley as an existing JPMorgan client with a stated net worth of $500,000,000. The form notes Staley as a long-term private banking client well known to senior staff and indicates government-issued driver's license identification was obtained. The document references the Virgin Islands as a source of wealth location.

👤 Named in This Document

Jes Staley

🔑 Evidence Keywords

client virgin JP Morgan Deutsche Bank driver

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Date Issued 01/15/2010 Expiration Date 01/20/2015 Introduction and Wealth Introduction Type Existing JPMorgan **Client** Inside LOB Net Worth of **client**($)

Excerpt 2

**Client** Net Worth $ 500000000.00 Documentation/Information obtained to confirm stated net Financial Statements worth of **Client**: Business Case Please specify

Excerpt 3

why you are comfortable with this **client** given Long term **client** of the PB, well known to senior staff and the identified risk factor(s).