3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01582817
tein. Epstein was convicted for solicitation of a prostitute and procurring a person under age 18 for prostitution. He was the subject of a previous Management Review and has been exited from the Bank. In a 1216113 RRC mtg, the decision was made to exit Maxwell. Even though all of Maxwell's banking accounts have b
EFTA01582816
tein. Epstein was convicted for solicitation of a prostitute and procurring a person under age 18 for prostitution. He was the subject of a previous Management Review and has been exited from the Bank. In a 12/6/13 RRC mtg. the decision was made to exit Maxwell. Even though all of Maxwell's banking accounts have b
EFTA01594181
ein. Epstein was convicted for solicitation of a prostitute and procurring a person under age 18 for prostitution. He was the subject of a previous Management Review and has been exited from the Bank. In a 12/6/13 RRC mtg, the decision was made to exit Maxwell. Even though all of Maxwell's banking accounts have
our Risk Committee
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Overall PB
OrganizationOrganization referenced in documents
THE BANK ON REQUEST OF RISK COMMITTEE
OrganizationOrganization referenced in documents
PB/PWM
OrganizationOrganization referenced in documents
GSI Report
OrganizationOrganization referenced in documents
GSI Grid
OrganizationOrganization referenced in documents
Business Case
OrganizationOrganization referenced in documents

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
OFAC/Control List Search
OrganizationOrganization referenced in documents