Ghislaine Maxwell is a close friend of Jeffrey Epstein and was referred by him. She met Jes Staley in 2003 and is a high-profile person due to her family background. She has joint authority with Epstein on several accounts, but not on Air Ghislaine, Inc. Epstein, a former money manager, was convicted in 2008 and is serving a prison sentence. JPMorgan decided to keep him as a client for banking and custody only, with Bear Stearns handling brokerage. The document includes client hierarchy and entity assignments related to Epstein and Air Ghislaine, Inc.
documents/vol00010-efta01480495-pdf.pdf
{"key_people":["Ghislaine Maxwell","Jeffrey Epstein","Jes Staley","Robert Maxwell","Leslie Wexner","Stephen Cutler"],"document_type":"correspondence","has_flight_info":true,"key_organizations":["JPMorgan Chase","Air Ghislaine, Inc.","Bear Stearns"],"reference_numbers":["JPM-SDNY-00002665","SDNY_GM_00271863","EFTA01480495"]}