Epstein Index›Documents›EFTA01481793
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01481793: Jes Staley, Perry and Client (DS10)

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This document concerns Jeffrey E. Epstein's client relationship with a financial institution, specifically referencing 'The 2007 Jeffrey E. Epstein Insurance Trust #2' established November 1, 2007. It documents that Jes Staley conferred with Stephen Cutler regarding the decision to retain Epstein as a client, with a quality review performed by Bonnie K. Perry on December 4, 2008.

👤 Named in This Document
Jes StaleyPerry
🔑 Evidence Keywords
client

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Epstein as a **client**.
Excerpt 2
**Client** Hierarchy and Additional Entity Assignment: Name THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 - NOVEMBER 1, 2007 Linked to DM Name JEFFREY E.
Excerpt 3
from inception and throughout the **client** relationship.

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Source: U.S. Department of Justice

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