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Folders as described
epstein court records
← Back to Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1;22-cv-10904 (S.D.N.Y. 2022)
Extracted Text

EXHIBIT FILED UNDER SEAL Case Document Filed Page of Case Document Filed Page of Confidential Document Produced in Native Format PM-SDNYLIT-W AB Item Client Reason Date utcome dditional Comments effrey24.9 Epstein everal new spaper articles re found that detail the indictment of Jeffrey24.5 Epstein in Florida on felony24.7 charges of soliciting underage prostitutes Retain After internal discussions th Jes Staley25.7 Mary24.9 Erdoes Catherine Keating John Duffy24.9 and it ded that ill keep Mr Epstein solely20.5 as a banking client and on a reactive client service basis We ill not it ment business from him Case Document Filed Page of AB Item Client Reason Date utcome dditional Comments Case Document Filed Page of onal-9.2 Case Document Filed Page of onal-9.2 Case Document Filed Page of onal-9.2 Case Document Filed Page of onal-9.2 Case Document Filed Page of onal-9.2 Case Document Filed Page of AB Item lient eason ate utcome dditional omments Case Document Filed Page of AB Item lient eason ate utcome dditional omments Case Document Filed Page of AB Item lient eason ate utcome dditional omments Case Document Filed Page of AB Item lient eason ate utcome dditional omments Jeffrey10.5 Epstein at Eps6.9 ein9.6 ced to t1 il licitatio-5.3 a titu7.3 te six7.2 procu9.1 a pers6.5 er titu6.8 hs use-7 atherine ill go back to to tell him are uncomfortable th Epstein and do not ant to go to tler for approv9.8 al Case Document Filed Page of Case Document Filed Page of Not approved SDNY LI T-W AB Item lient eason ate utcome dditional omments Case Document Filed Page of AB I lient/P-10.4 spect eason ate utcom-12.7 dditional Follow up Follow-4.4 up tion due date Case Document Filed Page of Case Document Filed Page of A Item ie t/P ospect Reason Date Outcome Addit i a Comments ll ow up ll ow up Com ete Act i on due date SDNY LI T-W Case Document Filed Page of A Ite ie t/P ospect eason ate Outcome A dit i a Com men ts ll ow ll ow Co mp ete SDNY LI T-W spect spect-14.8 eason up up Compl-11.4 due Case Document Filed Page of spect spect-14.8 eason up up Compl-11.4 due Case Document Filed Page of Case Document Filed Page of A Item lient/Prospect Client/Prospect Category Reason Date Outcome Ad ditio na omments Fo llo up Foll ow up YI Complete SDNY LI T-W spect spect-14.8 eason up up Compl-11.4 due Case Document Filed Page of Case Document Filed Page of A I tem lient/Prospec Cl i ent/Prospect Category Reason Date Outcome Add iti ona om ents Fo ll ow up Foll up YI Comp YIN SDNYLIT-W spect spect-14.8 eason up up Compl-11.4 due Case Document Filed Page of spect spect-14.8 eason up up Compl-11.4 due Case Document Filed Page of Case Document Filed Page of A Item Client/Prospect Jeffrey Epste i Client/Prospect Ca tegory Exis i ng Oien Reason he i rms AML i ector i lliam Langford has exp essed concern over the possib i ity that Mr Epstein i under i nvestigat i on for human trafficking Date Outcome Ad ditio na Comments Discussions to be held with Will i am and AM Ops has conduc ed i na to determ i ne how to approach the extensive research root out issue with Jes Sta ey who i riends with dients i nvolved i human Eps ein needs to understand the traffick i ng William Lang ord i potent i a backlash to the firm given al of requ i ring ha i the bus i ness the work done to oo out cl i ents decides to proceed then re i nvo ved i human traffick i ng approva by Ste Cut er will be requ i red Fo llo up Follo up YI Complete YIN Follow up see if meeting with Jes has taken place and the LOBs decision for e-a pp rova Pa lA Morris spoke with JE The SBLC will no be renewed SDNY LI T-W Case Document Filed Page of A Item Client/Prospect Client/Prospect Category Reason Date Outcome Add itio na Comments Fo llo up Follo up YI Complete YIN F/U Act i on ue date SDNY LI T-W Case Document Filed Page of A Item Cli ent/Prospec Client/Prospect Ca tegory Reason Date Outcome Ad ditio na Comm ents Fo llo up Foll ow up YI Complete YIN F/U Act io ue date SDNY LI T-W Case Document Filed Page of A I tem Cli ent/Prospec Client/Prospect Category Reason Date Outcome Ad ditio na Comm ents Fo llo Foll ow up YI Complete YIN F/U Act io ue date Jeffrey Epste i SDNY LI Case Document Filed Page of A I tem lient/Prospect Client/Prospect Ca tegory Reason Date Outcome Ad ditio na omments Fo llo up Foll ow up YI Complete YIN F/U Act i on ue date SDNY LI T-W Case Document Filed Page of A I tem Client/Prospect Client/Prospect Ca tegory Reason Date Outcome Ad ditio na Comments Fo llo up Follo up YI Complete YIN F/U Act i on ue date SDNY LI T-W Case Document Filed Page of A It em li ent/Prospect Client/Prospect ca egory EC I Additional Comments ol ow up YIN Fo up Complete YIN Reputational Risk Ctte Actio due date Minutes Written SDNY LI T-W Case Document Filed Page of A It em li ent/Prospect Client/Prospect ca egory EC I Fo up Complete YIN Reputational Risk Ctte Actio due date Minutes ri tten SDNY LI T-W Case Document Filed Page of A It em li ent/Prospect Client/Prospect ca egory EC I Fo up omplete YIN Reputational Risk Ctte F/U Actio due date Minutes ri tten SDNY LI T-W Case Document Filed Page of A Item li ent/Prospect ECI Fo up Complete YIN Reputational Ris Ctte F/U Actio ue date Minutes ri tten SDNY LI T-W Case Document Filed Page of A It em li ent/Prospect ECI Reason Date Additional Comments Fol ow up YIN Fo up omplete YIN Reputational Risk Ctte F/U Actio due date Minutes ri tten SDNY LI T-W I lie5.7 lie5.7 gor7.9 I easo-13 Y/N Fol8.1 up Y/N te puta15.8 Ctte15.8 nute16.9 Case Document Filed Page of Case Document Filed Page of Cl i enVProspect ClienVP ospect Category ECI Reaso Date Outcome Add i i ona Comme ts Follow up I Follow up Comp ete Reputatio al Risk Ctte Action due da i utes Written SDNY LI T-W Case Document Filed Page of A Item Cl i enVProspect Add i i ona Comme ts SDNY LI T-W Case Document Filed Page of ECI Date Outcome Add i i ona Comme ts Follow up I Follow up Comp ete Action due da SDNY LI T-W M-SDNYLIT-W-026008 A A 4A E0 A4 DE a qr?q rq qrCX HhL 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