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DOJ EFTA Data Set 10 document EFTA01300310
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[email protected][email protected][email protected]http://www.jpmorgan.com/pages/disclosures/emailRelated Documents (6)
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
From:
DOJ EFTA Data Set 10 document EFTA01300312
From:
DOJ EFTA Data Set 10 document EFTA01301012
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
Jeffrey Epstein’s Elite Network and Unverified Claims of Government ‘Bounty Hunting’
The passage lists numerous high‑profile individuals and institutions linked to Epstein, providing names and affiliations that could be pursued for financial or influence investigations. However, it la Epstein claimed to have worked as a “bounty hunter” recovering money for the government or wealthy c He was a limited partner at Bear Stearns under mentorship of Ace Greenberg and James Cayne. Member
Email chain linking Jeffrey Epstein to former Australian PM Paul Keating via Katherine Keating
The passage shows a direct email exchange between Jeffrey Epstein and Katherine Keating that references a Paul Keating interview. It suggests a possible connection between Epstein and a former head of Jeffrey Epstein corresponded with Katherine Keating on Oct 28, 2011. Katherine Keating forwarded a link to a The Australian interview with former PM Paul Keating. The email suggests Epstein may have
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