EFTA00019065.pdf

Type: pdf
Source set: data-set-8

Extracted text

From: 
(USANYS)"  
To: I 
II 
II 
II 
Cc: 
(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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