Epstein File EFTA01481760: Jes Staley, Perry and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481760: Jes Staley, Perry and Client (DS10)

Financial RecordDate unavailableEFTA014817601 keyword hits

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JPMorgan Private Bank document dated December 2, 2008, signed by Sean X Guarnaccio, documenting Jeffrey Epstein's status as a private banking client. The document indicates that Jes Staley conferred with Stephen Cutler regarding the decision to retain Epstein as a client. The record includes Epstein's government-issued identification information including driver's license and passport details.

👤 Named in This Document

Jeffrey Epstein Jes Staley Perry

🔑 Evidence Keywords

client passport driver

📋 Key Excerpts10

PersonKeyword

Excerpt 1

. : Total Costs: 99/31167 $0.00 Signed by: Dated: Sean X Guarnaccio 12/02/2008 02:56:58 PM Summary Summary Of Findings: Jeffrey Epstein is a PB **client**

Excerpt 2

Jes Staley conferred with Stephen Cutler and the decision was made to keep him as a PB **client**.

Excerpt 3

from inception and throughout the **client** relationship.