From: (USANYS)"
To: I II II II
Cc:
(USANYS)"
Subject: JPMorgan Kept Jeffrey Epstein as a Client Despite Internal Warnings
Date: Thu, 08 Aug 2019 14:53:15 +0000
Have we gotten anything yet from JPMC? Any indication of why they ended their relationship with him in 2013?
As I'm sure you've seen, NYT has a piece up on the relationship which suggests executives at JPMC overruled compliance
efforts to kick him out back in 2008-09 but the article doesn't suggest any financial misconduct or even red flags in his
JPMC accounts, just the fact of his prior conviction.
https://www.nytimes.com/2019/08/08/businessneffrey-epstein-jpmorgan.html?
action=click&module.Top%20Stories&pgtype.Homepage
EFTA00019065
Similar Documents
Document Text
From: (USANYS)"
To: I II II II
Cc:
(USANYS)"
Subject: JPMorgan Kept Jeffrey Epstein as a Client Despite Internal Warnings
Date: Thu, 08 Aug 2019 14:53:15 +0000
Have we gotten anything yet from JPMC? Any indication of why they ended their relationship with him in 2013?
As I'm sure you've seen, NYT has a piece up on the relationship which suggests executives at JPMC overruled compliance
efforts to kick him out back in 2008-09 but the article doesn't suggest any financial misconduct or even red flags in his
JPMC accounts, just the fact of his prior conviction.
https://www.nytimes.com/2019/08/08/businessneffrey-epstein-jpmorgan.html?
action=click&module.Top%20Stories&pgtype.Homepage
EFTA00019065