SUBJECT-0568.dossier · person · status: active
JS
subject of file

Jes Staley

Former JPMorgan Chase executive who maintained relationship with Epstein
Tracked because Former JPMorgan Chase executive who maintained relationship with Epstein · 6 documented connections
Facts on record5
Connections mapped6
Sources cited12
Evidence: 1S 4I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [file... 104× PATTERN person → [filed regulatory disclosure] → government agenc... 104× PATTERN person → [filed regulatory disclosure] → government agenc... 81× PATTERN person → [regulatory filing] → government agency → [filed... 81× PATTERN person → [shared contextual listing] → company → [shared ... 45×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
filed regulatory disclosure
Jes Staley filed a filing with the SEC on 2015-09-02.
→ Jeffrey Epstein person
banking_relationship_manager
Staley was central to Epstein's relationship with JPMorgan, vouched for him after 2008 plea deal
Facts (5)
Data Freshness
Ageing Last update: 159d ago · Avg age: 1975d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Jes Staley filed filing with the SEC on 2015-09-02. Accession number: N/A.
All Connections (6)
→ Jeffrey Epstein person
banking_relationship_manager, affiliation primary
Staley was central to Epstein's relationship with JPMorgan, vouched for him after 2008 plea deal · Jes Staley exchanged 1,200+ emails with Epstein. FCA banned Staley from UK financial services. JPMorgan fired Staley.
→ Securities and Exchange Commission government agency
filed regulatory disclosure primary since 2015
Jes Staley filed a filing with the SEC on 2015-09-02.
financial associate inferential since 2008
Jes Staley had a financial relationship with Jeffrey Epstein during the period of State of Florida v. Epstein.
← Ghislaine Maxwell person
associate inferential since 2005
Jes Staley, former JPMorgan Chase executive, had a close professional relationship with Epstein that was facilitated through Maxwell. Staley's communications with Maxwell are documented in related legal filings. Staley is listed in the known entities.
← Wings of Time LLC company
shared contextual listing inferential since 2026
Wings of Time LLC appears near Jes Staley in the known entities list, implying a potential association through financial or corporate networks.
← Glenn Dubin person
affiliation secondary since 2026
Both named together in context of Epstein-related financial/legal connections.
Sources (12)
2014-05-05 ↗ SEC EDGAR: filing — Jes Staley (2014-05-05) sec_filing Processed 📜 Receipt
2013-08-09 ↗ SEC EDGAR: filing — Jes Staley (2013-08-09) sec_filing Processed 📜 Receipt
2013-06-21 ↗ SEC EDGAR: filing — Jes Staley (2013-06-21) sec_filing Processed 📜 Receipt
2015-09-02 ↗ SEC EDGAR: filing — Jes Staley (2015-09-02) sec_filing Processed 📜 Receipt
2014-06-05 ↗ SEC EDGAR: filing — Jes Staley (2014-06-05) sec_filing Processed 📜 Receipt
2014-06-12 ↗ SEC EDGAR: filing — Jes Staley (2014-06-12) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Jes Staley not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Jes Staley — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Jes Staley — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Jes Staley — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Jes Staley — FEC donations (no results) fec_record Processed 📜 Receipt
2015-09-02 ↗ SEC EDGAR: filing — Jes Staley (2015-09-02) web_search Processed 📜 Receipt