JPMorgan's Documents Spark UK Investigation into Staley's Epstein Connections

Reported 2 days ago

JPMorgan Chase & Co. revealed documents that prompted British regulators to investigate former Barclays CEO Jes Staley's connections with Jeffrey Epstein. Following JPMorgan's alert in 2019, the UK's Financial Conduct Authority initiated a formal investigation, eventually leading to Staley's departure from Barclays and his lifetime ban from the UK financial sector. The ongoing FCA case is expected to unveil more details about Staley's ties to Epstein, including his daughter's role as an intermediary.

Source: YAHOO

View details

You may also interested in these wikis

Back to all Wikis