Tag - Epstein banking network

JPMorgan Private Bank vice chair and longtime banker whose documented work for Jeffrey Epstein included client management, due diligence, account approvals, young women’s accounts, credit decisions, residence visits, internal risk discussions, and the 2010 transfer of the relationship to Paul Morris. Snapshot Field Detail Full name Mary Clare Casey Earlier name in records Mary Clare ... Read more

JPMorgan Private Bank investment specialist whose documented work for Jeffrey Epstein included account coverage, trading communications, a townhouse visit, and continued contact after Epstein’s 2008 conviction. Snapshot Field Detail Full name Jeffrey Michael Matusow Common name in records Jeff Matusow Epstein connection JPMorgan Private Bank investment specialist and, at points, banker or account coverage professional ... Read more

Snapshot Field Detail Full name John Duffy Profession Banker and financial adviser Relevant JPMorgan positions Chief Executive Officer of the United States Private Bank, Vice Chairman of J.P. Morgan Private Bank, and Global Head of Institutional Wealth Management Epstein connection Senior executive involved in decisions, communications, cash activity discussions, account termination, and continued third party ... Read more

Snapshot On August 26, 2026, the House Committee on Oversight and Government Reform released the final redacted transcript of its interview with James Edward “Jes” Staley. The 200 page transcript documents a voluntary congressional interview conducted on July 24, 2026. Staley answered questions for more than seven hours about his relationship with Jeffrey Epstein, Epstein’s ... Read more

How wealth, banks, trusts, advisers, properties, political giving, and professional services sustained Jeffrey Epstein’s power, and what the public record does and does not prove about each participant Snapshot Field Details Subject The Epstein Financial Network Entity type A cross border network of people, companies, trusts, banks, investments, properties, advisers, clients, employees, charities, and counterparties. ... Read more