This document is a due diligence report on Jeffrey Epstein, a custody-only client of JPMorgan Private Bank (PB). Epstein was previously a money manager for high net worth individuals, including Leslie Wexner, who terminated his relationship with Epstein in February 2008. Epstein was convicted of a felony in 2008 and served an 18-month prison sentence. Despite this, Jes Staley and Stephen Cutler decided to retain Epstein as a client. The report notes Epstein's house arrest status as of June 2010 and mentions news stories linking him to human trafficking in 2010. JPMorgan's coverage team, including Catherine Keating and William Langford, decided to enhance monitoring of Epstein's accounts. Epstein denied the allegations of human trafficking.
documents/vol00010-efta01480926-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Jes Staley","Stephen Cutler","Catherine Keating","William Langford"],"document_date":"2011-01-27","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00003168","SDNY_GM_00272366","EFTA01480926"]}