The Epstein Crimes/EVIDENCE ROOM

EFTA01582849

financial

JPMorgan Compliance DDR — Maxwell Account Review

Dataset: Dataset 10: Evidence & Media Files
Type: FINANCIAL
Date: February 1, 2009
Pages: 1
Classification: HIGH
File Size: —

Summary

JPM DDR: Staley conferred with Cutler to keep Epstein as PB client post-conviction.

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Linked Entities3

Name	Tier	Role	Excerpt
Jes Staley	T1	mentioned	“Known to Jes Staley; conferred with Cutler”
Ghislaine Maxwell	T1	subject	“DDR for Maxwell account”
Jeffrey Epstein	T1	mentioned	“Convicted felon, kept as PB client”

Cited In Stories1

[5]

The Trustee With No Exit

JPMorgan compliance DDR — Staley conferred with General Counsel, decided to keep Epstein

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