Tag - Paul Barrett

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

Former Deutsche Bank private banker who became Jeffrey Epstein’s relationship manager, helped rebuild the convicted sex offender’s banking relationship, handled compliance questions and large cash requests, and remained involved while the bank slowly closed Epstein’s accounts. Snapshot Full name: Stewart Martin OldfieldAlso known as: Stewart M. Oldfield, Stew OldfieldProfession: Private banker and financial services executiveFinancial ... Read more

Snapshot Citibank and its parent company, Citigroup, provided private banking and lending services to Jeffrey Epstein and his company, Financial Trust Company, during the late 1990s and early 2000s. Public court records establish that a Citibank private banker advised Epstein on investments and that Citibank extended two loans totaling $20 million. The resulting investment dispute ... Read more