Jeffrey Epstein is a client of JPMorgan Private Bank (PB), with a relationship limited to banking and custody services. Previously, he was an active brokerage client, particularly in foreign exchange. Bear Stearns now holds his brokerage relationship. Epstein, a former money manager for high net worth individuals like Leslie Wexner, was convicted of a felony in 2008 and is serving an 18-month sentence. Despite this, Jes Staley and Stephen Cutler decided to retain Epstein as a PB client. Jege, Inc. is linked to Epstein in the client hierarchy.
documents/vol00010-efta01480590-pdf.pdf
{"key_people":["Jeffrey Epstein","Jes Staley","Stephen Cutler","Leslie Wexner"],"document_type":"financial","document_subtype":"Client Relationship Summary","key_organizations":["JPMorgan Private Bank","Bear Stearns","Jege, Inc."],"reference_numbers":["JPM-SDNY-00002790","SDNY_GM_00271988","EFTA01480590"]}