EFTA00029283.pdf
122 KB
Extraction Summary
7
People
4
Organizations
2
Locations
0
Events
2
Relationships
2
Quotes
Document Information
Type:
Email correspondence
File Size:
122 KB
Summary
This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (SDNY). Steward urgently inquires if SDNY is investigating Jeffrey Epstein's relationship with JP Morgan, noting Epstein was a client of their private wealth division. The recipient responds by looping in the individual who runs their public corruption unit and oversees the Epstein case.
People (7)
| Name | Role | Context |
|---|---|---|
| Mark Steward | Executive Director, Enforcement and Market Oversight |
Sender of the initial inquiry from the FCA regarding JP Morgan and Epstein.
|
| Jeffery Epstein | Subject of Investigation |
Subject of the inquiry; described as a client of JP Morgan's private wealth division.
|
| [Redacted Name 1] | US Attorney's Office (SDNY) |
Recipient of the email; loops in the head of the public corruption unit.
|
| [Redacted Name 2] | Head of Public Corruption Unit |
Looped into the email chain; described as running the public corruption unit and overseeing the Epstein case.
|
| Kate Tuckley | FCA Staff |
CC'd on the email.
|
| Kelly Eldred | Personal Assistant to Mark Steward |
CC'd on the email.
|
| Harry Caldecott | Private Secretary to Mark Steward |
CC'd on the email.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Financial Conduct Authority (FCA) |
UK regulatory body initiating the inquiry.
|
|
| USANYS |
United States Attorney for the Southern District of New York (implied by email domain and SDNY reference).
|
|
| JP Morgan |
Bank mentioned in relation to Epstein; he was a client of their private wealth division.
|
|
| Payment Systems Regulator Limited |
Mentioned in the email disclaimer.
|
Locations (2)
| Location | Context |
|---|---|
|
Address of the Financial Conduct Authority.
|
|
|
Southern District of New York; jurisdiction mentioned in the inquiry.
|
Relationships (2)
he was a client of their private wealth division
Email correspondence regarding ongoing investigations.
Key Quotes (2)
"Can you let me know, urgently, whether anyone in your office is handling the investigation into Jeffery Epstein, especially anything in relation to JP Morgan (he was a client of their private wealth division)"Source
EFTA00029283.pdf
Quote #1
"Looping in [Redacted]. They run our public corruption unit and oversee the Epstein case."Source
EFTA00029283.pdf
Quote #2
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