Epstein Index›Documents›EFTA02498499
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02498499: Jes Staley (DS11)

CorrespondenceDate unavailableEFTA024984991 keyword hits
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excerpts

Email dated June 25, 2015 at 8:35 PM addressed to Jes Staley inquiring whether it would be possible to set up an account at UBS. The sender is not fully identified in the excerpt, but the communication concerns financial account establishment at a major banking institution.

👤 Named in This Document
Jes Staley
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Thursday, June 25, 2015 8:35 PM To: **Jes** **Staley** would it be possible to set up an accoint at ubs.

📄 Original Document

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Read the full document (143 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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