JPMorgan client review log entries on Jeffrey Epstein, 2006–2011
JPMorgan reputational risk review log excerpts recording decisions and concerns about retaining client Jeffrey Epstein, with references to Jes Staley, from 2006 to 2011.Machine-written summary
Follow up meeting after news that Epstein was sentenced to 12 months in jail for solicitation of a prostitute and six months for procuring a person under the age of 18 for prostitution followed by 12 months of house arrest.
7/15/2008
Catherine will go back to JES to tell him we are uncomfortable with Epstein and do not want to go to Cutler for approval.
JPMorgan client review log entries on Jeffrey Epstein, 2006–2011
Financial records
JPMorgan reputational risk review log excerpts recording decisions and concerns about retaining client Jeffrey Epstein, with references to Jes Staley, from 2006 to 2011.
Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904)
EXHIBIT 3 Document Produced in Native Format | Item a | Client | Reason | Date | Outcome | Additional Comments | | -------- | ----------------- | --------------------------------------- | ------------------- | --------- | --------------------------------------------- | | 2 | Jeffrey Epstein | Several newspaper articles were found | | | | | | | | 10/17/2006 Retain | | After internal discussions with Jes Staley, | | | | | | | and Mary , it was decided that we will | | 6 | | | | | | | 7 | | | | | | | 8 | | | | | | | 9 | | | | | | | 10 | | | | | | | 11 | | | | | | | 12 | | | | | | | 13 | | | | | |…
Retrieved from https://epstein-index.org/documents/court-usvi-v-jpmorgan-efta02807933/.