arrow_back Search

EFTA00019065

DOJ Epstein Files
folder Dataset 8 insert_drive_file EFTA00019065.pdf description PDF text_fields 100 words · 0.7k chars
open_in_new View original source

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