Epstein Index›Documents›EFTA00022164
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022164: Jes Staley (DS8)

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This document dated December 10, 2019 at 14:31:53 UTC references a follow-up call scheduled with the FCA (Financial Conduct Authority), the British financial regulator, regarding Jes Staley and his potential relationship with Jeffrey Epstein. The communication indicates regulatory investigation into Staley's connections to Epstein.

👤 Named in This Document
Jeffrey EpsteinJes Staley
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
10 Dec 2019 14:31:53 +0000 We're doing a brief follow up call this morning at 10 with the FCA, the British regulator who, as discussed, is looking at **Jes**
Excerpt 2
**Staley** and his potential relationship with Epstein.

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Source: U.S. Department of Justice

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