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Catherine Keating

Business Named in Victim Testimony

Mentioned in 236 documents · View JSON

JPMorgan executive

CEO of JPMorgan Private Bank (2005-2011). Present at the October 2006 Rapid Response meeting that decided to keep Epstein despite noting "minors are the issue" and $750K/yr cash withdrawals. Compliance team requested she escalate the exit decision after the first of the year — no exit followed. Her successor John Duffy inherited the unresolved Epstein problem.

Key Findings

  • Named in USVI v. JPMorgan complaint (par 100) as participant in five executive meetings about Epstein risks: Jul 2008, Oct 2008, Jan 2011, Aug 2011, Jul 2013
  • One of four senior JPMorgan executives who collectively decided to maintain Epstein banking relationship despite compliance objections
  • No known personal consequences despite documented participation in meetings about Epstein's trafficking risks
  • JPMorgan settled USVI complaint for $75M in 2023; no individual consequences for Keating despite documented participation in five executive meetings about Epstein risks

Network Graph

Most Connected With

Jeffrey Epstein (223)Jes Staley (180)Mary Callahan Erdoes (156)Steve Cutler (137)John Duffy (123)Paul Morris (106)Jamie Dimon (89)Jean-Luc Brunel (72)Ghislaine Maxwell (58)Les Wexner (53)Richard Kahn (46)Andrew Windsor (42)

Communication Timeline

Nov 2008 – Nov 2013 · 15 dated documents (1 received, 14 mentioned)

1 2 3 4 2009 2010 2011 2012 2013 2008-11: 1 (mentioned: 1) 2009-10: 4 (mentioned: 4) 2010-04: 1 (mentioned: 1) 2010-05: 1 (mentioned: 1) 2010-06: 4 (mentioned: 4) 2011-06: 1 (received: 1) 2011-12: 1 (mentioned: 1) 2013-11: 2 (mentioned: 2) Sent Received Mentioned

Related Findings (1)

USVI Complaint Catherine Keating and John Duffy: JPMorgan Executives Who Met About Epstein Risks and Continued Banking

Documents (236)

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