EFTA00022164.pdf
19 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
19 KB
Summary
An internal email dated December 10, 2019, with the subject 'Epstein/JPM'. The sender informs colleagues of a scheduled call with the British regulator (FCA), who is investigating Jes Staley's relationship with Jeffrey Epstein. The email notes that the company intends to request the FCA not make the investigation 'overt anytime soon.'
People (4)
| Name | Role | Context |
|---|---|---|
| Jes Staley | Executive (implied) |
Subject of an inquiry by the FCA regarding his potential relationship with Epstein.
|
| Jeffrey Epstein | Subject of inquiry |
Mentioned in relation to Jes Staley; FCA is looking at their relationship.
|
| Sender | JPM Employee (implied) |
Organizing call with FCA; name redacted.
|
| Recipient | JPM Employee (implied) |
Invited to call with FCA; name redacted.
|
Timeline (1 events)
2019-12-10
Brief follow up call with the FCA regarding Jes Staley and his relationship with Epstein.
Call/Meeting
JPM employees (implied 'us')
FCA representatives
Relationships (2)
FCA is 'looking at Jes Staley and his potential relationship with Epstein.'
Engaging in calls regarding Staley investigation; requesting discretion ('not go overt').
Full Extracted Text
Complete text extracted from the document (484 characters)
From:
To:
Cc:
Subject: Epstein/JPM
Date: Tue, 10 Dec 2019 14:31:53 +0000
To:
Cc:
Subject: Epstein/JPM
Date: Tue, 10 Dec 2019 14:31:53 +0000
We're doing a brief follow up call this morning at 10 with the FCA, the British regulator who, as discussed, is looking at Jes Staley and his potential relationship with Epstein. No need at all to join if you're otherwise occupied — my guess is this will be a brief update (from them) and a request from us that they not go overt anytime soon — but if of interest, feel free to swing by at 10.
EFTA00022164
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