Tag - Mary Casey

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