Epstein Index›Documents›EFTA02144097
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02144097: Jes Staley (DS10)

CorrespondenceDate unavailableEFTA021440971 keyword hits
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excerpts

Email reminders dated April 1 and April 8, 2013, indicating that Jes Staley was requesting information about opening an account with Blue Mountain. The messages appear to be internal reminders or alerts regarding Staley's inquiry about account establishment.

👤 Named in This Document
Jes Staley
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
4/8/2013 1:02:24 PM Subject: Alert - Reminder:Jes Staley is asking when you will open an account with blue mountain April 1, 2013 4:30 AM : Reminder: **Jes**
Excerpt 2
**Staley** is asking when you will open an account with blue mountain EFTA_R1_00800514 EFTA02144097

📄 Original Document

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Source: U.S. Department of Justice

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