8
Total Mentions
8
Documents
26
Connected Entities
Organization referenced in documents
EFTA01582816
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
EFTA01582954
om the firm. Client known to whom (JPMorgan employees). how well, and how long: VVe aro in the process of exiting the colationship from the firm. Overall PB/PWM relationship size and type of accounts: We are in the process of exiling the client from the fine: Is this a shared client, what other LOB has a
EFTA01594181
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
EFTA01594156
d, how it came to be in PB/PWM, client's association with other JPM LOBS, etc. Client known to whom (JPMorgan employees), how well, and how long: Overall PB/PWM relationship size and type of accounts: Is this a shared client, what other LOB has a relationship with the client? Provide relationship manage
EFTA01594357
ed, how it came to be in PB/PWM, client's association with other JPM LOBS, etc. Client known to whom (JPMorgan employees), how well, and how long: Overall PB/PWM relationship size and type of accounts: Is this a shared client, what other LOB has a relationship with the client? Provide relationship manag
EFTA01480534
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
EFTA01480628
to whom (JPMorgan employees), how well, and how long: Ho is known well to senior management, including John Duffy and Mary Erdoes for many years. Overall PB/PWM relationship size and type of accounts: It was over 5200SIM. but given we arc exiting. it's down to $40NIM and wit soon be zero. Is this a sha
EFTA01480731
al form former JPM senior executive (Jes Staley). Client known to whom (JPMorgan employees), how well, and how long: Senior JPM exec Jes Staley. Overall PB/PWM relationship size and type of accounts: Active GIO client. Is this a shared client, what other LOB has a relationship with the client? Provide

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PB/PWM
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ACH Deposits
OrganizationOrganization referenced in documents
John Duffy
PersonPerson referenced in documents
the Private Bank
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Incoming Wires (Domestic
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Incoming Wires (International
OrganizationOrganization referenced in documents
PEUPWM
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Primary Domicile State
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Non Individual
OrganizationOrganization referenced in documents
JPMC Network Date
OrganizationOrganization referenced in documents
THE BANK ON REQUEST OF RISK COMMITTEE
OrganizationOrganization referenced in documents
Management Review
OrganizationOrganization referenced in documents
our Risk Committee
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Business Case
OrganizationOrganization referenced in documents
Signoff Date
LocationLocation referenced in documents

Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)