JPMorgan suspected Staley of involvement related to Epstein convictions, court hears

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JPMorgan Chase of the UK’s financial regulator claimed that he had evidence indicating that the former CEO of Barclays participated in Jes Staley Criminal criminal Jeffrey EpsteinConvictions, was said to the London Court.
Revelation highlights how Stallie’s fall at the head of one of the largest banks in Britain has arose from the actions of the largest Wall Street lender, the former employer.
Stallie was his 30 -year career in JPMorgan, but he later fell badly with the American bank led by Jimmy Damon.
JPMorgan show in 2019 to hand over temporary storage More than 1,200 email messages Between Stallie and Epstein, he was claiming to undermine the assurances made by Barclays in a letter that year to the UK organizer. The message said that the relationship between the two men was “not close.”
Mark Steward, the former FCA head, said in a court on Friday that the JPMorgan claimed that the International Energy Agency was that the documents were providing “indicating Mr. Staley’s involvement in the criminal activity related to Mr. Ibstein’s extremist convictions.”
Stewire eventually did not agree with the evaluation of JPMorgan, according to a statement I saw.
He told the court that he was aware that FCA “did not explain in these measures that Mr. Stallie was involved or realized the criminal activities of Mr. Epstein and did not ask the court to conclude that he depended on these documents.”
His evidence came on the fifth day of the appeal, where Stallie tries to cancel a ban and a fine By FCA for “recklessness”, Barclays allow the organizer to mislead the nature of its relationship with one of the worst predators in modern memory.
Andrew Billy, who was the FCA coach at the time and is now the governor of the Bank of England, and also presented evidence on Friday.
He wrote in the statement of the accompanying witnesses that a FCA official informed him in 2019 that JPMorgan said that she “found documents suggesting some possible awareness of the relationship between Mr. Stali and Mr. Epsin.”

The central bank ruler said that the American bank has submitted an “unusual request” to FCA to force it to deliver documents related to Staley’s relationship with Epstein.
Billy wrote in his witnesses that the content of the documents “was concerned because he suggested that Mr. Stallie had misled Barclays and thus misled power.”
Epstein was found dead in the prison cell in 2019 while awaiting trial on charges of trafficking at women under the legal age. Epstein previously acknowledged that he was guilty of a minor of prostitution in 2008.
There was such a separation. . . Among the main sentence in the message about the relationship and the evidence we received from JPMorgan. . . Billy said when he was asked by FCA Leigh-Ann Mulcah KC about his response to the evidence provided by the American Bank.
Steward told the court earlier that the documents submitted by JPMorgan also included a widely shown in Epsin to “a woman whose identity has been revised.”
JPMorgan FCA told the payments on January 8, 2009 and August 31, 2009, and that the American bank “considers that there may be a connection” between payments and the selected email messages between Staley and Epstein.
One email message discussed a visit from Staley to the Epstein office in Palm Beach in January 2009.
Stali’s lawyer said that her client refused to comment on what the American Bank told FCA. JPMorgan also refused to comment.
JPMorgan filed a lawsuit against Staley, claiming that it had misled the bank by internally committing to the late perpetrator, and the two reached a secret settlement in 2023.
After Stallie joined Barclays in 2015, many of the senior executives from JPMorgan stole to the extent that he created bad blood between the two institutions. Dienon, the then, John McFarlen, called for a complaint of splits and financial times I mentioned earlier.
Among the neglected from JPMorgan to Barclays Cs Venkatakrishnan, who was appointed to the position of senior risk officials at the British Bank and assumed the position of CEO after the resignation of Stali in 2021.
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2025-03-07 19:21:00