According to a report, JPMorgan wanted to dump Jeffrey Epstein—but kept working with him instead by lisettevoytko
Despite knowing the reputational risks of doing business with Jeffrey Epstein, a high-ranking JPMorgan executive intervened to keep him as a client in order to access his network of the uber-wealthy and famous, according to aJPMorgan reviewed its client roster ten years ago and determined it should remove Epstein after a review of his accounts were found to be “potentially problematic.”
The bank made the removal decision after Epstein began serving time in a Florida jail and registered as a sex offender. , allegedly reversed the bank’s decision, since Epstein helped recruit new, mega-rich clients to JPMorgan’s elite private-banking division.suggests that Erdoes was doing Staley’s bidding; he maintained a solid relationship with Epstein.
JPMorgan and Epstein parted ways in 2013, at which point the registered sex offender moved his money toreport as being false, and said Erdoes did not interfere or overrule compliance or any control function at the bank to retain Epstein as a client.Billionaire retail magnate Leslie Wexner was a JPMorgan client well before Epstein joined the bank.
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