#JesStaley
4 entriesPeople (1)
- Jes Staley JPMorgan executive who managed and vouched for Jeffrey Epstein's banking relationship, later ran Barclays, and was banned from senior UK finance roles for misleading the regulator about that relationship.
Organizations (2)
- Highbridge Capital Management New York hedge fund founded in 1992 by Glenn Dubin and Henry Swieca, with Jeffrey Epstein as a founding investor, whose 2004 sale to JPMorgan Epstein helped broker.
- JPMorgan Chase Largest U.S. bank, which kept Jeffrey Epstein as a client from 1998 to 2013 over compliance objections, flagged most of his suspicious transactions only after his 2019 arrest, and paid 365 million dollars in settlements.
Events (1)
- Government of the United States Virgin Islands v. JPMorgan Chase Bank The Virgin Islands' 2022 federal suit accusing JPMorgan of facilitating Jeffrey Epstein's trafficking, heard by Judge Jed Rakoff with two victims' bank suits and settled in 2023 for 75 million dollars.
No entries match that search.