This document is a due diligence report (DDR) on Jeffrey Epstein, a client of JPM Private Bank (PB). It reviews Epstein's history as a money manager for high net worth individuals, including Leslie Wexner, and his conviction of a felony charge in 2008. Despite his conviction, Jes Staley and Stephen Cutler decided to retain Epstein as a PB client. The document also notes Epstein's current status under house arrest as of June 18, 2010, and JPM's ongoing monitoring of his situation.
documents/vol00010-efta01480934-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Jes Staley","Stephen Cutler"],"document_type":"correspondence","document_subtype":"memo","key_organizations":["JPMorgan Chase","JPM Private Bank"],"reference_numbers":["JPM-SDNY-00003176","SDNY_GM_00272374","EFTA01480934"]}