Who is Mary Casey in the Epstein files?

Mary Casey was Jeffrey Epstein's primary banker at J.P. Morgan Private Bank for approximately a decade (2000-2010). She appears extensively in the released documents as the designated banker on account statements for Epstein-related accounts, including those belonging to Ghislaine Maxwell. As a Managing Director and Vice Chair of J.P. Morgan Private Bank, she had direct responsibility for managing Epstein's banking relationship during a period when the bank was internally debating whether to continue serving him as a client.

What did Mary Casey know about Epstein's crimes?

Internal JPMorgan emails show that Mary Casey was directly informed about Epstein's criminal conduct on multiple occasions. In September 2006, she received an email sharing a New York Times article about Epstein's lenient plea deal for sex crimes. In 2010, another JPMorgan employee emailed her asking if the bank was 'still comfortable with this client who is now a registered sex offender,' to which Casey replied that a meeting 'would be helpful.' Despite these warnings, Epstein remained a client until 2013.

Was Mary Casey involved in the Epstein lawsuits against JPMorgan?

Yes, Mary Casey was deposed as part of the litigation brought by Epstein accusers and the U.S. Virgin Islands against JPMorgan Chase. Lawyers for the accusers sought to reopen her deposition after additional documents were turned over following her initial testimony. JPMorgan ultimately settled the Epstein-related lawsuits for $290 million in 2023.

What was Mary Casey's role at JPMorgan?

Mary Casey is a Managing Director and Vice Chair of J.P. Morgan Private Bank based in Miami, with over 20 years of experience at the firm. She leads a team providing capital market, investment, and wealth advisory services to ultra-high-net-worth families, overseeing billions in private client portfolios. She holds a Master of Public Affairs from Princeton's School of Public and International Affairs.

Who is Mary Casey in the Epstein files?

Mary Casey was Jeffrey Epstein's primary banker at J.P. Morgan Private Bank for approximately a decade (2000-2010). She appears extensively in the released documents as the designated banker on account statements for Epstein-related accounts, including those belonging to Ghislaine Maxwell. As a Managing Director and Vice Chair of J.P. Morgan Private Bank, she had direct responsibility for managing Epstein's banking relationship during a period when the bank was internally debating whether to continue serving him as a client.

What did Mary Casey know about Epstein's crimes?

Internal JPMorgan emails show that Mary Casey was directly informed about Epstein's criminal conduct on multiple occasions. In September 2006, she received an email sharing a New York Times article about Epstein's lenient plea deal for sex crimes. In 2010, another JPMorgan employee emailed her asking if the bank was 'still comfortable with this client who is now a registered sex offender,' to which Casey replied that a meeting 'would be helpful.' Despite these warnings, Epstein remained a client until 2013.

Was Mary Casey involved in the Epstein lawsuits against JPMorgan?

Yes, Mary Casey was deposed as part of the litigation brought by Epstein accusers and the U.S. Virgin Islands against JPMorgan Chase. Lawyers for the accusers sought to reopen her deposition after additional documents were turned over following her initial testimony. JPMorgan ultimately settled the Epstein-related lawsuits for $290 million in 2023.

What was Mary Casey's role at JPMorgan?

Mary Casey is a Managing Director and Vice Chair of J.P. Morgan Private Bank based in Miami, with over 20 years of experience at the firm. She leads a team providing capital market, investment, and wealth advisory services to ultra-high-net-worth families, overseeing billions in private client portfolios. She holds a Master of Public Affairs from Princeton's School of Public and International Affairs.

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Mary Casey

Person

206

Total Mentions

206

Documents

112

Connected Entities

Person referenced in documents

Mary Casey was Jeffrey Epstein's primary banker at J.P. Morgan Private Bank from approximately 2000 to 2010, managing his accounts during the period when internal concerns were raised about his criminal conduct. She was deposed in litigation regarding JPMorgan's relationship with Epstein.

Mary Casey appears throughout the documents primarily as Epstein's designated banker on account statements for Ghislaine Maxwell and other Epstein-related accounts. The majority of mentions (approximately 200+) are routine administrative listings on monthly investment account statements, quarterly reports, and client service team rosters where she's listed as the 'Banker' contact. However, key high-signal mentions include direct email correspondence from 2010 where Jes Staley refers to her ('Its a guy in the PB with Mary Casey'), and she's documented in legal exhibits as having received internal emails in 2006 and 2010 raising concerns about Epstein being a registered sex offender.

Key Highlights

•Served as Epstein's personal banker at JPMorgan for approximately a decade (2000-2010), with direct responsibility for managing his accounts
•In September 2006, received an internal email about a New York Times article detailing Epstein's lenient plea deal for sex crimes; participated in decision to keep him as a 'reactive' banking client only
•In 2010, when asked if JPMorgan was 'still comfortable with this client who is now a registered sex offender', replied that a meeting 'would be helpful'
•Was deposed in litigation related to Epstein lawsuits against JPMorgan, with accuser's lawyers seeking to reopen her deposition after additional documents were discovered
•Listed as banker on numerous Ghislaine Maxwell account statements managed through J.P. Morgan Private Bank, working alongside client service team members Janet Young and William Doherty III

Frequently Asked Questions

Document Mentions (20 of 206)

EFTA01300532.pdf

EFTA01300532

1 mention

m From: Jes Staley Sent: Tuesday, April 06, 2010 12:35 PM To: [email protected] Cc: Rosa M da Silva Subject: Re: Its a guy in the PB with Mary Casey. Rosa, can u get Jeffery the name and contact numbers. The guy is an ex IBer. About to fly home. From: Jeffrey Epstein To: Jes Staley Sent: Tue

EFTA01519741.pdf

EFTA01519741

1 mention

LAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 For the Period 1 to Asset Account J.P. Morgan PH% aft Bank Tuam Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings Wlliam Doherty Ill Client Service Team Equity 4 Equity Research Ratings

EFTA01519767.pdf

EFTA01519767

1 mention

200900I0 GHISIAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139.1331 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings Wiliam Doherty Ill Client Service Team Equ

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EFTA01519853.pdf

EFTA01519853

1 mention

000 OI RRRRR MAXIVEGO 20054103 GHISLAINE MAXWELL MIAMI BEACH FL 33139.1331 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings William Doherty III Client Service Team Equity 4 Cash and Short Term 7

EFTA01519884.pdf

EFTA01519884

1 mention

o 8/31/09 0000000673 000 20 00CIO 3 MAXWE00 20090203 GHISIANE MAXWELL 1331 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings Wiliam Doherty III Client Service Team Equity 4 Cash and Short Term 7

EFTA01519916.pdf

EFTA01519916

1 mention

/09 to 8/31/09 000000004500.0 Of .FIRRRR MAXWE00 20091/09 GHISLAJNE MAXWELL Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings Wiliam Doherty Ill Client Service Team Equ

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EFTA01519949.pdf

EFTA01519949

1 mention

.000 01 RRRRR MAXIVE00 20091103 GHISLAINE MAXWELL MIAMI BEACH FL 33139.1331 Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings Wiliam Doherty Ill Client Service Team Equity 4 Cash and Short Term 7

EFTA01519984.pdf

EFTA01519984

1 mention

9/1/09 to 9/30/09 0000019415000 M.00001A4AXWECO20001002 GHISLAINE MAXWELL Asset Account J.P. Morgan Frit ate Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings Wiliam Doherty III Client Service Team Equ

EFTA01520017.pdf

EFTA01520017

1 mention

/09 to 10/31/09 0000000174 000 20 00003 AlAXWE-00 20091109 GHISUUNE MAXWELL Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker (212) 464-0374 Account Summary 2 Janet Young Client Service Team (800) 634-1318 Holdings Wiliam Doherty III Client Service Team Equ

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EFTA01520055.pdf

EFTA01520055

1 mention

1/1109 to I1/30/09 0000=194 000 a'00003 MAXWE00 2000202 GIIISLAINE MAXWELL Asset Account J.P. Morgan Prig ate Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings William Doherty Ill Client Service Team Equity 4 Cash and Short Term 7

EFTA01520093.pdf

EFTA01520093

1 mention

/310)9 00000000190001000003 MAXWE00 20700118 GHISLAINE MAXWELL Asset Account J.P. Morgan Private Bank Team Table of Contents Page Client News Mary Casey Banker Account Summary 2 Jeffrey Matusow Investment Specialist Holdings 2009 Year End Tax 1099's You will be able to view your 2009 tax form

EFTA01520141.pdf

EFTA01520141

1 mention

/10 00=17964 00 0 2700003 MAXWE00 20100202 GHISLAME MAXWELL Asset Account .1.1'. Morgan Pill ate Bank Team Table of Contents Page Client News Mary Casey Banker Account Summary 2 Jeffrey Matusow Investment Specialist Holdings 2009 Year End Tax 1099's You mil be able to view your 2009 tax form 1

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EFTA01520179.pdf

EFTA01520179

1 mention

New York, NY 10017-2014 For the Period 2/1/10 to 2/28/10 GI-IISLANE MAXWELL Asset Account J.P. Morgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 John Pacifico Investment Specialist Holdings Janet Young Client Service Team Equity 4 Wiliam Doherty Ill Client

EFTA01523266.pdf

EFTA01523266

1 mention

CCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 5/1/08 to 5/31108 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villacis Client Service Team Holdings Amy Webb Client Service Team Cash and Short Term 3 Online access

EFTA01523272.pdf

EFTA01523272

1 mention

CCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 6/1/08 to 6/30/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villads Amy Webb Client Service Team Client Service Team Holdings Cash and Short Term 4 Online access

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EFTA01523280.pdf

EFTA01523280

1 mention

IRA 345 Park Avenue, Neu York, NY 10154-1002 For the Period 7/1/08 to 7/31/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villacis Client Service Team Holdings Amy Webb Client Service Team Cash and Short Term 4 Online access

EFTA01523287.pdf

EFTA01523287

1 mention

CCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 8/1/08 to 8/31/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Vi!lads Client Service Team Holdings Amy Webb Client Service Team Cash and Short Term 4 Online access

EFTA01523294.pdf

EFTA01523294

1 mention

CCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/08 to 9/30/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Francisco Villacis Client Service Team Holdings Amy Webb Client Service Team Cash and Short Term 4 Online access

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EFTA01523302.pdf

EFTA01523302

1 mention

T. 345 Park Avenue, Neu York, NY 10154-1002 For the Period 10/1108 to 10/31/08 Asset Account JPMorgan Private Bank Team Table of Contents Page Mary Casey Banker Account Summary 2 Janet Young Client Service Team Holdings William Doherty III Client Service Team Cash and Short Term 4 Online acc

EFTA01300531.pdf

EFTA01300531

1 mention

Staley To: [email protected] <" evacatio mail.com> CC: Rosa M da Silva Sent: 4/6/2010 5:35:25 PM Subject: Re: Its a guy in the PB with Mary Casey. Rosa. can u get Jeffery the name and contact numbers. The guy is an ex IBer. About to fly home. From: Jeffrey Epstein To: les Staley Sent: Tue

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