Epstein File EFTA01582959: Ghislaine Maxwell and Jes Staley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01582959: Ghislaine Maxwell and Jes Staley (DS10)

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JPMorgan security services background check documentation dated February 17, 2009, indicating that Ghislaine Maxwell was an existing client and that a due diligence review (DDR) was completed on her in 2003. The document notes the background check was carried out as part of client vetting procedures.

👤 Named in This Document

Ghislaine Maxwell Jes Staley

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

addition to Security Services Background Check Date Comments (Required If Check Carried (Required If Check Carried Out) Out) Morgan Network 02/17/2009 **Ghislaine**

Excerpt 2

**Maxwell** is an existing client and a DDR was completed on her in 2003.

Excerpt 3

Maxwell is known to **Jes** **Staley**.