#PrivateBanking

3 entries

People (2)

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.
Mary Erdoes JPMorgan Chase executive who ran its private bank from 2005 and its asset and wealth management arm from 2009, and who handled the bank's Jeffrey Epstein relationship until his 2013 exit.

Organizations (1)

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.