Tag - anti money laundering

William D. Langford Jr. was a senior JPMorgan Chase compliance and anti money laundering executive who pressed the bank to end Jeffrey Epstein’s client relationship in 2010 and 2011. Internal emails, meeting records, sworn testimony, and later congressional analysis show that Langford treated Epstein as a serious reputational and human trafficking risk, sought renewed approval ... Read more

Snapshot Field Detail Full name Mary Callahan Erdoes Current role Chief Executive Officer of JPMorganChase Asset & Wealth Management JPMorgan tenure Joined in 1996; led the Private Bank from 2005 to 2009; has led Asset & Wealth Management since 2009 Epstein connection Senior executive in the business that managed Jeffrey Epstein’s JPMorgan relationship; exchanged emails ... Read more