EFTA00025082.pdf
69.1 KB
Extraction Summary
3
People
6
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
69.1 KB
Summary
This document is an email chain from February 13, 2020, involving a Financial Times reporter, Kadhim Shubber, inquiring about information the US Department of Justice (DOJ) passed to UK authorities (FCA) regarding Barclays CEO Jes Staley's relationship with Jeffrey Epstein. The recipient of the inquiry (name redacted) declines to comment. The email is then forwarded internally with a 'Just FYI' note.
People (3)
| Name | Role | Context |
|---|---|---|
| Kadhim Shubber | Journalist |
Reporter for Financial Times inquiring about Jes Staley and Epstein
|
| Jes Staley | Subject of Inquiry |
CEO of Barclays, subject of investigation regarding relationship with Epstein
|
| Jeffrey Epstein | Subject of Inquiry |
Mentioned in relation to Jes Staley
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Financial Times |
Employer of Kadhim Shubber
|
|
| DOJ |
Department of Justice, passed information to UK FCA
|
|
| UK FCA |
Financial Conduct Authority, investigating Staley
|
|
| PRA |
Prudential Regulation Authority, investigating Staley
|
|
| Barclays |
Jes Staley's company
|
|
| Financial Times Group Limited |
Parent company mentioned in footer
|
Timeline (1 events)
2020-02-13
Barclays disclosed that UK FCA and PRA are investigating Jes Staley's statements about his links to Epstein.
London
Locations (2)
| Location | Context |
|---|---|
|
Location of FT colleagues and FT registered office
|
|
|
Registered office of Financial Times Group
|
Relationships (1)
Investigation into Staley's statements about his links to Epstein
Key Quotes (3)
"I'm working with colleagues in London about a story that DOJ had passed information to the UK FCA about Jes Staley's relationship with Epstein."Source
EFTA00025082.pdf
Quote #1
"Barclays disclosed the UK's FCA and PRA are investigating Staley's statements about his links to Epstein."Source
EFTA00025082.pdf
Quote #2
"Sorry, we cannot provide guidance. We'll decline to comment."Source
EFTA00025082.pdf
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document