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EFTA Document EFTA01480926
Title Matchefta-efta01480926
Case Filesd-10-EFTA01480926Dept. of JusticeEFTA Document EFTA01480926
Unknown1p
Case File
sd-10-EFTA01480926Dept. of JusticeEFTA Document EFTA01480926
Other
exchange, and as of this year he is a custody-only client. Formerly, Jeffrey Epstein was a money manager for high net individuals, most notably Leslie Wexner. Wexner was a JPM client and then retained Epstein as his advisor in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. The purpose of this DOR is to refresh our due diligence on Mr. Epstein. Mr. Epstein was convicted of a felony charge
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480926
Pages
1
Persons
0
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