JP Morgan And It's Deep Ties To Jeffrey Epstein

JP Morgan And It's Deep Ties To Jeffrey Epstein

The Institutional Investor piece recounts how JPMorgan Chase faced intense scrutiny over its long relationship with Jeffrey Epstein, who was awaiting trial on federal sex-trafficking charges when he died in 2019. Citing a New York Times investigation, the article explains that JPMorgan’s compliance staff had recommended ending Epstein’s accounts after his 2008 conviction for soliciting a minor, but senior management resisted and kept him as a profitable private-banking client until 2013. Internal debate over whether to cut ties was reportedly heated, with at least one compliance officer quitting and top executives ultimately overruling warnings about legal and reputational risk.

The article also highlights how Epstein leveraged relationships inside the firm — particularly with executives like Jes Staley, who helped bring Epstein connections and business — to maintain his access despite red flags. It notes that Epstein’s network helped JPMorgan win wealthy clients and deals, which complicated internal efforts to drop him. JPMorgan publicly pushed back against the Times report, with spokespeople denying senior leaders overruled compliance to retain Epstein. The bank eventually ended the relationship amid heightened regulatory scrutiny and changes in leadership, but the episode raised questions about how Wall Street institutions balance risk, reputation, and money.


to contact me:

bobbycapucci@protonmail.com

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jaksot(1000)

Les Wexner And Jeffrey Epstein's Relationship Explored In The Angels And Demons Documentary

Les Wexner And Jeffrey Epstein's Relationship Explored In The Angels And Demons Documentary

In the 2022 Hulu documentary Victoria’s Secret: Angels and Demons, director Matt Tyrnauer explores the deeply entwined relationship between billionaire Les Wexner and convicted sex offender Jeffrey Ep...

28 Helmi 27min

JP Morgan Executives Were A Lot Closer To Jeffrey Epstein Than They Are Admitting

JP Morgan Executives Were A Lot Closer To Jeffrey Epstein Than They Are Admitting

Senior executives at JPMorgan Chase continued to meet with Jeffrey Epstein years after the bank said it had cut him off as a client in 2013, according to reporting based on internal documents and peop...

28 Helmi 14min

JP Morgan Attempts To Get Files From The Manhattan Prosecutors Office

JP Morgan Attempts To Get Files From The Manhattan Prosecutors Office

JPMorgan Chase & Co. has asked the Manhattan District Attorney’s office, led by Alvin Bragg, to turn over certain records and documents as part of the federal lawsuits the bank is facing over its busi...

27 Helmi 15min

MCC Corrections Officer Michael Thomas And His OIG Interview Related To Epstein's Death (Part 14) (2/27/26)

MCC Corrections Officer Michael Thomas And His OIG Interview Related To Epstein's Death (Part 14) (2/27/26)

Michael Thomas was a veteran correctional officer employed by the Federal Bureau of Prisons at the Metropolitan Correctional Center in Manhattan — a federal detention facility — where Jeffrey Epstein ...

27 Helmi 12min

The House Oversight Committee Questions Hillary Clinton on Epstein (2/27/26)

The House Oversight Committee Questions Hillary Clinton on Epstein (2/27/26)

Former Secretary of State Hillary Clinton appeared for a closed-door deposition before the House Oversight Committee as part of its ongoing investigation into Jeffrey Epstein and his network of associ...

27 Helmi 20min

Follow-Up: DEA Drug Probe Into  Epstein Surfaces as Howard Lutnick Island Photo Draws Scrutiny (2/27/26)

Follow-Up: DEA Drug Probe Into Epstein Surfaces as Howard Lutnick Island Photo Draws Scrutiny (2/27/26)

Recently released federal documents revealed that Jeffrey Epstein had been the subject of a previously undisclosed Drug Enforcement Administration investigation beginning in 2010 that examined potenti...

27 Helmi 14min

Bill Clinton Set To  Be Deposed in Congressional Jeffrey Epstein Investigation (2/27/26)

Bill Clinton Set To Be Deposed in Congressional Jeffrey Epstein Investigation (2/27/26)

Former President Bill Clinton is set to appear today before the Republican-led U.S. House Oversight Committee for a closed-door deposition tied to the ongoing congressional probe into Jeffrey Epstein ...

27 Helmi 14min

Suosittua kategoriassa Politiikka ja uutiset

aikalisa
ootsa-kuullut-tasta-2
tervo-halme
rss-ootsa-kuullut-tasta
politiikan-puskaradio
rss-vaalirankkurit-podcast
viisupodi
rss-podme-livebox
rss-asiastudio
otetaan-yhdet
et-sa-noin-voi-sanoo-esittaa
the-ulkopolitist
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset
rss-kaikki-uusiksi
rss-hyvaa-huomenta-bryssel
radio-antro
rss-kiina-ilmiot
rss-kovin-paikka
rss-polikulaari-pitka-kiekko-ja-muut-ts-podcastit
rss-vain-talouselamaa