Epstein Index›Documents›EFTA02441019
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02441019: Jes Staley (DS11)

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This document contains internal notes regarding Jes Staley, indicating that Sal Opp is requesting a bullet-point summary covering Jeffrey Epstein (JEE), Financial Trust Co, Staley's role (DS), and contact details. The note references an impending closure with Deutsche Bank (DB) and suggests awareness of unspecified concerns about the transaction.

👤 Named in This Document
Jeffrey EpsteinJes Staley
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sal Opp is awaiting NOW a brief summary in the form of bullet points on: - JEE - Financial Trust Co - DS role - contact details JEE - contact details **Jes**
Excerpt 2
**Staley** They are about to close with DB, know its not right but need to move.

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Source: U.S. Department of Justice

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