4
Total Mentions
4
Documents
21
Connected Entities
Organization referenced in documents
EFTA01582816
TTEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 Provide Client history/detail, including when the relationship was 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 W
EFTA01594181
TEE AND THE LAST ACCOUNTS CLOSED JUNE 8, 2014 Provide Client history/detail, including when the relationship was 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
EFTA01594156
detail all mitigating factors. EFTA01594162 Provide client history/detail, including when the relationship was established, 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 si
EFTA01594357
se" and should detail all mitigating factors. Provide client history/detail, including when the relationship was established, 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
Overall PB
OrganizationOrganization referenced in documents

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

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
the Private Bank
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Incorporation/Situs
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DM ECI
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GCS Grid
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Incoming Wires (Domestic
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Incoming Wires (International
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ACH Deposits
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Primary Domicile State
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Non Individual
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JPMC Network Date
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THE BANK ON REQUEST OF RISK COMMITTEE
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Management Review
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our Risk Committee
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Business Case
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Signoff Date
LocationLocation referenced in documents

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