Case File
efta-efta00019065DOJ Data Set 8CorrespondenceEFTA00019065
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DOJ Data Set 8
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efta-efta00019065
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From:
(USANYS)"
To: I
II
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(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
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https://www.nytimes.com/2019/08/08/businessneffrey-epstein-jpmorgan.htmlRelated Documents (6)
DOJ Data Set 10OtherUnknown
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186p
DOJ Data Set 10OtherUnknown
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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