This document is a background check report on Morgan Network, which is 100% owned by Jeffrey Epstein. Epstein is an existing client of JPM PB, previously active in brokerage, now a custody-only client. He was a money manager for high net worth individuals, notably Leslie Wexner, who terminated his relationship with Epstein in February 2008. Epstein is known to JPM PB employees and Jes Staley. Despite a felony conviction in 2008 and an 18-month prison sentence, Epstein remains a PB client for banking and custody, with Bear Stearns handling brokerage. The document includes client hierarchy assignments and confidential treatment requests by JPMorgan Chase.
documents/vol00010-efta01480549-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Jes Staley","Stephen Cutler"],"document_date":"2009-05-13","document_type":"correspondence","has_flight_info":true,"document_subtype":"background check report","key_organizations":["JPMorgan Chase","Bear Stearns","Morgan Network"],"reference_numbers":["N256838","8634--CHBG","EFTA01480549"]}