Epstein Secrets

the client? Provide relationship manager name (if known), client of other LOB since (date), and relationship size? No, as of now Jeffrey works with the Private Bank. When was the last time you met the client? What was the reason for the meeting? Met with him a month ago and seeing him this week Describe any s

months Client known to whom (JPMorgan employees), how well, and how long: Integrated team. sr. management. Well developed dialogue with client Overall PB/PWM relationship size and type of accounts: Jeffrey maintains a brokerage relationship across entities >5100 million and also maintain checking acc

research have you done on the client, aside from meeting them in person? JPMC Network: Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley met with Ghislaine Maxwell; online research; referrals from intermediaries. Ja

slie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of accounts ALL ACCOUNTS ARE CLOSED CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSE

established, how it came to be in PB/PWM, Client's association with other JPM LOBS etc. Maxwell was referred by Jeffrey Epstein, a former client of the Private Bank and advisor to Leslie Wexner, also a longstanding client. Jes Staley has met with Ghislaine Maxwell. Client known to whom (JPM employees), how well

eslie Wexner, also a longstanding client. Jes Staley got the original referral from Jeff Epstein, and he referred Ghislaine Maxwell on to our team. Overall PB/PWM relationship size and type of accounts ALL ACCOUNTS ARE CLOSED CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED