United Kingdom · 2014–?
Banks and financial institutionsMoney documentedSubpoenaed or investigated
1,628 documents name it
Only non-US bank Maxwell held money with from 2017. Four UK accounts totaling ~$2.88M (2018). CEO Jes Staley named executor in Epstein's will, exchanged intimate emails with Epstein, and was investigated by FCA/PRA.
| Peak balance | $2.88M across 4 accounts (2018 FBAR) |
|---|---|
| Accounts held | Ghislaine Maxwell (4 UK accounts, total ~$2.88M in 2018) |
| Bankers named | Jes Staley |
Being named in these records is not by itself an allegation about anyone listed.
EFTA00029429 EFTA00029430 EFTA00029432 EFTA00016876 EFTA00016884 EFTA00020368 EFTA00022164 EFTA00029358 EFTA00025082 EFTA00023410
Showing the first 60 of 1,628. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 0057-57-att2 - Exhibit Exhibit 2.pdf | courtlistener | ...also relied on the principle that "advice sought or given for the purpose of effecting iniquity is not privileged" Barclays Bank Plc –v- Eustice [1995] 1 WLR 1238 at 1249b. The iniquity relied on by him was giving a lawyer a draft, in resp... |
| 201711_Cryptocurrencies_comp.pdf | house_oversight_seventh | ...ept. 29, 2017 SEC charges two ICOs with fraud Oct. 13, 2017 “Index of money laundering.” - Blackrock CEO Larry Fink (1) Barclays Investor Conference, September 12, 2017. (2) Wall Street Journal Event, September 27, 2017. (3) Twitter, October 3, 201... |
| Brexit Case Study.pdf | house_oversight_seventh | ...y! Britain should not by ruled over by foreign globalist elites! #referendum RT @Anny690: Brexit : en plein scrutin, la Barclays brandit la menace d’une tourmente mondiale !@novopress https://t.co/9ovaqAOsPn RT @WilfredFrost: What could follow Br... |
| DOJ-OGR-00022459 | house_ocr | ...man from Ohio (inaudible). TODD BLANCHE: Jes Staley. GHISLAINE MAXWELL: TODD BLANCHE: GHISLAINE MAXWELL: Stanley and at Barclays. TODD BLANCHE: whether he and Mr. GHISLAINE MAXWELL: physical one. TODD BLANCHE: DAVID MARKUS: TODD BLANCHE: -- GHISLAI... |
| DOJ-OGR-00022611 | house_ocr | ...bad 128:3 131:20 badly 206:9 Bahamas 133:20 bank 16:2 42:2 130:4 banks 15:2 bar 176:3,4 Barak 190:23 195:10 196:2 196:2 Barclays 67:14 Barings 130:4,4 Barr 191:21 192:3,11 193:15,17 base 171:4 based 5:9 99:4 110:20 133:3 197:7 basically 23:1 40:12... |
| DOJ-OGR-00022673 | house_ocr | ...y. GHISLAINE MAXWELL: Yeah. I do know Jes. TODD BLANCHE: Who's that? GHISLAINE MAXWELL: He was at Morgan Stanley and at Barclays. TODD BLANCHE: What do -- do you know whether he and Mr. Epstein had a relationship? GHISLAINE MAXWELL: Well, not a --... |
| DOJ-OGR-00022714 | house_ocr | ...bad 128:3 131:20 badly 206:9 Bahamas 133:20 bank 16:2 42:2 130:4 banks 15:2 bar 176:3,4 Barak 190:23 195:10 196:2 196:2 Barclays 67:14 Barings 130:4,4 Barr 191:21 192:3,11 193:15,17 base 171:4 based 5:9 99:4 110:20 133:3 197:7 basically 23:1 40:12... |
| DOJ-OGR-00022986 | transcript | ...Johnson, who else? There's someone named Jess Staley? Yeah, I do know Jess. Who's that? He was at Morgan Stanley and at Barclays. What, do you know whether he and Mr. Epstein had a relationship? Well, not a physical one. Well, I didn't suggest it.... |
| EFTA00019096 | 8 | ...political interference claims Salvini loses immunity and faces trial for blocking migrant boat World News EFTA00019096 Barclays' Jes Staley probed over links to Jeffrey Epstein Can the world kick its oil habit? Markets Greek 10-year bond yield fal... |
| EFTA00019889 | 8 | ...organ, which ostensibly should disqualify him from holding a sernior position in a bank — he was never fit to be CEO of Barclays. Clearly according the FOIA responses I received from the TSC, the blackmail emails from Epstein should have been enoug... |
| EFTA00019892 | 8 | ...Morgan, which ostensibly should disqualify him from holding a senior position in a bank — he was never fit to be CEO of Barclays. Clearly according the FOIA responses I received from the TSC, the blackmail emails from Epstein should have been enoug... |
| EFTA00020368 | 8 | ...ine Maxwell. The FBAR states that the maximum account value in 2018 was $1,556,801. The current balance of this account BARCLAYS N/A is unknown. Source - FBAR filed... |
| EFTA00022173 | modified | ...closure of receipts have been paid off not to do their duty. I have subsequently discovered that both Deutsche Bank and Barclays (also a defendant in my lawsuit) were involved in laundering money for Jeffrey Epstein. Epstein had blackmailed Parliam... |
| EFTA00022206 | 8 | ...given inaccurate or incomplete information.' Instead, the aggrieved party must apply directly for judicial review.2 In Barclays Bank pie (Trading as Barclaycard) v Taylor3 the Court ofAppeal held that, irrespective of whether a notice under Schedu... |
| EFTA00022367 | 8 | ...0.62% 1.59% MSCI - Europe, Australia & Far East 3.00% 0.04% Barclays Capital U.S. Aggregate Bond Index 0.38% 3.43% Interest rates on April 29, 2016 3-month Tre... |
| EFTA00022377 | 8 | ...4.48% 10.58% MSCI - Europe, Australia & Far East -1.98% -1.86% Barclays Capital U.S. Aggregate Bond Index -2.37% 2.50% Interest rates on November 30, 2016 3-month T... |
| EFTA00022383 | 8 | ...4.48% 10.58% MSCI - Europe, Australia & Far East -1.98% -1.86% Barclays Capital U.S. Aggregate Bond Index -2.37% 2.50% Interest rates on November 30, 2016 3-mo... |
| EFTA00022391 | 8 | ...4.48% 10.58% MSCI - Europe, Australia & Far East -1.98% -1.86% Barclays Capital U.S. Aggregate Bond Index -2.37% 2.50% Interest rates on November 30, 2016 3-month... |
| EFTA00022399 | 8 | ...0.62% 1.59% MSCI - Europe, Australia & Far East 3.00% 0.04% Barclays Capital U.S. Aggregate Bond Index 0.38% 3.43% Interest rates on April 29, 2016 3-month Tre... |
| EFTA00022407 | 8 | ...1.79% 3.41% MSCI - Europe, Australia & Far East -0.78% -0.75% Barclays Capital U.S. Aggregate Bond Index 0.03% 3.45% Interest rates on May 31, 2016 3-month Treas... |
| EFTA00022415 | 8 | ...3.97% 7.74% MSCI - Europe, Australia & Far East 5.08% 0.83% Barclays Capital U.S. Aggregate Bond Index 0.63% 5.98% Interest rates on July 29, 2016 3-month Trea... |
| EFTA00022423 | 8 | ...4.48% 10.58% MSCI - Europe, Australia & Far East -1.98% -1.86% Barclays Capital U.S. Aggregate Bond Index -2.37% 2.50% Interest rates on November 30, 2016 3-month... |
| EFTA00023397 | 8 | ...k letter_FINAL.PDF; Jettir_8.20 1-1§BC.pdf; JPMCJCIL-Requat for_Comment_WMorgan_Chase.pdf; Letter_from BB—c_Panorama_to Barclays_Bank i9.08.20.pdf; Ocean Banli_Comment_Lettera PNC ICILLT:r_08-17-20.pdf; U.S.fentuty_Bank_Comment Letter.pdi; Barclays... |
| EFTA00023410 | 8 | ...y -- following up on this story from the other week — about how UK law enforcement is involved in an investigation into Barclays PLC CEO Jes Staley and his relationship with Jeffrey Epstein. We understand that the FCA (the UK's financial watchdog)... |
| EFTA00024009 | 8 | ...rom Jeffrey Epstein to Parliament or some connected source to blackmail Parliament into accepting Jes Staley as CEO for Barclays. Subsequently in August 2019 it was reported by Bloomberg that Staley had visited Epstein in prison and also on his isl... |
| EFTA00025082 | 8 | ...ad passed information to the UK FCA about Jes Staley's relationship with Epstein. You might have seen this morning that Barclays disclosed the UK's FCA and PRA are investigating Staley's statements about his links to Epstein. I wanted to check if t... |
| EFTA00025392 | 8 | ...a multimillion-dollar Bank of America Corp. fraud suit, saying the couple covertly transferred cash from the U.S. to Barclays PLC Russia, perpetrated two insurance fraud schemes and destroyed communications at the center of the schemes.... |
| EFTA00025526 | 8 | ...sit for Bank of America Corp. depositions, a Manhattan federal judge said Thursday, after counsel for Barclays PLC foreign currency buyers who say the financial giants rigged prices asserted Barings LLC that the banks had not turn... |
| EFTA00025624 | modified | ...ther • Enter type below unknown 282,451. I I 17 Name of financial institution in which account is held BARCLAYS 18 Account number or other designation 19 Mailing address (number, street. apt. or suite no.) of financial institution... |
| EFTA00026279 | modified | ...terest interest oiumemoim Dividends Dividends Distributions IAXMIMNM Withheld Tax Paid BARCLAYS 16,736. CATER ALLEN PRIVATE BANE 5,519. IMPUTED INTEREST - LOAN FROX TERRAMAR PROJ... |
| EFTA00029992 | 8 | ...as well as brazen acts of violence across New York City, including two shootings in Times Square, a shooting inside the Barclays Center, and other shootings, robberies, and slashings near residential housing complexes. Our investigation included th... |
| EFTA00030281 | 8 | ...ued Bank of America Corp. the company's president and CEO in New York federal court Friday, accusing Barclays PLC EFTA00030282 the executive of misusing company funds and draining at least $3 million Benco Dental Supply... |
| EFTA00032549 | 8 | ...Saul Ewing Saveri & Saveri Qatar Move To Steer Biz To Barclays There 'In Black & White' Shaheen & Gordon There is clear evidence that Qatar tried to steer business toward Barclays af... |
| EFTA00032577 | 8 | ...& Manella SECURITIES Jomarron Lopez K&L Gates Ex-Barclays Execs Accused Of Duping Shareholders At Trial Kasowitz Benson EFTA00032577 Four former Barclays... |
| EFTA00032623 | 8 | ...ech charter from the Office of the Comptroller of the Currency, and that undercuts the latest attempt by New Barclays Investment Bank York's financial services regulator to block the charter in court, counsel for the Center for Biologi... |
| EFTA00032633 | 8 | ...Bank of America Corp. A Virginia federal court on Tuesday ordered former U.S. intelligence Barclays PLC contractor Edward Snowden to hand over more than $5 million that he Celgene Corp. allegedly earned fr... |
| EFTA00032738 | 8 | ...Company LLC Apple Inc. NYC Doc Gets Over 4% Years For Taking Insys Kickbacks Barclays PLC A former New York City doctor on Wednesday was sentenced to more than CVS Health Corp. 4% years in prison for takin... |
| EFTA00032932 | 8 | ...tached I Read full article » Organizations Apollo Tyres Ltd. Qatar PM Wanted To Be Barclays"Special Gulf Guy,' Jury Told Apple Inc. The former prime minister of Qatar wanted to be Barclay... |
| EFTA00032947 | 8 | ...k LLP's Sean Hecker earned a rare acquittal of market Hunton Andrews Kurth manipulation allegations against a Barclays trader, and he's helped build a Irell & Manella robust white collar practice at his emerging boutique firm, earn... |
| EFTA00032976 | 8 | ...Bank of America Corporation drugmaker bribed doctors to write prescriptions through its fraudulent Barclays PLC speaker program, telling a New York federal court that the government will be Baring Private Equity Asia Ltd. able... |
| EFTA00065241 | 9 | ...ey General Crimes Myrie White Plains Klein Matters of Interest Stone Weinstein New York Times Public Corruption Epstein Barclays C.E.O. Faces U.K. Inquiry on Jeffrey Epstein Ties NYT By Carlos Tejada and Arnie Tsang 2/13/2020 British banking regula... |
| EFTA00065551 | 9 | ...overall presentation. 25. All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liabil... |
| EFTA00077955 | 9 | From: SANYS) [Contractor]" To: Subject: James Staley, Barclays C.E.O., will step down after Jeffrey Epstein inquiry. - The New York Times Date: Mon, 01 Nov 2021 11:14:18 +0000 https:... |
| EFTA00079559 | 9 | ...YS)" > >, ' (USANYS)" Subject: RE: Jeffrey Epstein case: les Staley (Barclays) Date: Thu, 13 Feb 2020 16:49:20 +0000 Gotcha...thanks From: (USANYS) [mailto: Sent: Thursday, Februa... |
| EFTA00079569 | 9 | ...s made about CEO's relationship with deceased sex offender UK regulators opened an investigation into the links between Barclays chief executive Jes Staley and disgraced financier Jeffrey Epstein after receiving a cache of emails supplied by JPMorg... |
| EFTA00087338 | 9 | ...e you will answer by our deadline of 6 p.m. GMT on August 27th, 2020. We would also like to request an interview with a Barclays Bank senior executive to discuss the issues raised in this article. GENERAL 1. In the suspicious activity reports we re... |
| EFTA00088971 | 9 | ...overall presentation. 25. All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liabil... |
| EFTA00090717 | 9 | ...o women, one located in and one located elsewhere, have made accusations against Jes Staley, the CEO of Barclays Bank, of violent rape. One of the women believes that she spoke to the FBI with these accusations previously. Attorney... |
| EFTA00090718 | 9 | ...This relates to or enhances an existing Pl/FI (U/fFOUO) James "Jes" Edwards Staley (Male) Other Information: CEO of Barclays Social Security: Subject Type: Bank Main • S Threat to Life: Criminal Status: Closed Infcmi... |
| EFTA00091671 | 9 | ...so the funds 500,000 pounds (not sure what the amount is when converted to dollars) should be in bound from my personal Barclays account in the UK- perhaps you can verify and let me know it is in bound and confirm when it is in the account so I can... |
| EFTA00092643 | modified | ...Southern Financial N/A Miss 1/14/2019 $12,841 Barclays Bank N/A LSJE, LLC N/A 1/16/2019 Lawrence P Visos... |
| EFTA00094148 | 9 | ...ad passed information to the UK FCA about les Staley's relationship with Epstein. You might have seen this morning that Barclays disclosed the UK's FCA and PRA are investigating Staley's statements about his links to Epstein. I wanted to check if t... |
| EFTA00094151 | 9 | ...ad passed information to the UK FCA about les Staley's relationship with Epstein. You might have seen this morning that Barclays disclosed the UK's FCA and PRA are investigating Staley's statements about his links to Epstein. I wanted to check if t... |
| EFTA00104912 | 9 | ...a C c . I II II II Subject: Barclays Date: Wed, 12 Feb 2020 23:58:55 +0000 Hi As a heads up, we wanted to pass along something we learned on a call this eve... |
| EFTA00105307 | modified | ...Southern Financial 42952771 N/A 1/14/2019 $12,841 Barclays Bank LSJE, LLC 42959295 N/A 1/16/2019 Lawrence P Visoski... |
| EFTA00105525 | 9 | ...overall presentation. 25. All of Ghislaine Maxwell's foreign bank accounts are listed each year in her US FBAR filings Barclays Bank Cater Allen (closed 2017) Credit Lyonnais (closed c2010) NatWest Bank (closed c2012) 26. All of the Limited Liabil... |
| EFTA00134151 | 9 | ...6.272.8107 CA 04124510148792766 -$8.99 00 0512LIGHTHOUSE FISH MARKET NEW YORK NY 04124510148792766 -$124.89 05 05117BARCLAYS CTRB10707412 BROOKLYN NY 04124510148792766 -$39.10 05 0510OLINVILLE ARMS INC BRONX NY 04124510148792766 -$50.00 05... |
| EFTA00143470 | 9 | ...not have a close relationship with Mr Epstein and that (2) he was last in contact with Mr Epstein well before he joined Barclays. Our case is that both those statements were untrue and that Mr Staley acted with a reckless lack of integrity in appro... |
| EFTA00143524 | modified | ...next Thursdayl Previous evidence outlined by the FCA showed that Epstein and Ian Osborne also discussed contacting the Barclays deputy chair Mike Rake as part of their efforts. "I won't do anything before hearing back from you but I'm ready to go... |
| EFTA00143557 | 9 | ...not have a close relationship with Mr Epstein and that (2) he was last in contact with Mr Epstein well before he joined Barclays. Our case is that both those statements were untrue and that Mr Staley acted with a reckless lack of integrity in appro... |