Epstein File EFTA01480709: Jes Staley and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480709: Jes Staley and Client (DS10)

Financial RecordDate unavailableEFTA014807091 keyword hits

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This document is a JPMorgan client hierarchy and account assignment record indicating that Jeffrey Epstein was maintained as a client following a decision by Jes Staley, who conferred with Stephen Cutler. The record references The 2007 Jeffrey E Epstein Insurance Trust #2 and documents the banking relationship and product assignments associated with Epstein's account at JPMorgan. The document shows the institutional decision-making process regarding Epstein's continued banking relationship.

👤 Named in This Document

Jeffrey Epstein Jes Staley

🔑 Evidence Keywords

client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein as a **client**.

Excerpt 2

Anticipated Product(s) Deposits **Client** Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID Banker BAC: FNEN: 01

Excerpt 3

**Client** Hierarchy and Additional Entity Assignment: Name Tax ID # Existing Linking to CAS Id DM Id THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 - NOVEMBER