2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01582813
as the banker or other appropriate officer of JPMorgan met the client in person? Yes PEP Is the client a current or former Senior United States or Non-USA Official / also known as a Politically Exposed Person (PEP), related to a PEP, or closely associated with a PEP? No Source of Wealth / Financial Informatio
EFTA01594181
other appropriate officer of JPMorgan met the client in EFTA01594183 person? Yes PEP Is the client a current or former Senior United States or Non-USA Official / also known as a Politically Exposed Person (PEP), related to a PEP, or closely associated with a PEP? No Source of Wealth / Financial Informati

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
the Private Bank
OrganizationOrganization referenced in documents
JPMC Network
OrganizationOrganization referenced in documents
JAMES N BUCKLEY
PersonName reference in documents
OFAC Sanctioned Countries
OrganizationOrganization referenced in documents
THE BANK ON REQUEST OF RISK COMMITTEE
OrganizationOrganization referenced in documents