JPMorgan Chase

United States · 1998–2013

Banks and financial institutionsMoney documentedSubpoenaed or investigated

32,415 documents name it

Compliance wanted Epstein gone by 2010; senior executives overruled for 3 more years. Maxwell had 8 accounts and power of attorney over Epstein's accounts.

Full banking record

Peak balance	$1.08B in suspicious wires
Cash withdrawals	5018472
Revenue from Epstein	{'low_estimate': 8100000, 'high_estimate': 36300000, 'note': 'Expert estimates: $8.1M (Amador, 2009-2014) to $36.3M (Rusch, 2009-2019). Epstein was top revenue client in 2003 at $8M/yr.'}
Accounts held	Jeffrey Epstein, Ghislaine Maxwell (8 accounts), Southern Trust Company, Financial Trust Company, Butterfly Trust, Wexner Children's Trust, Jeepers Inc.
Bankers named	Jes Staley, Mary Erdoes, Paul Morris, Catherine Keating, John Duffy, Paul Barrett, Stephen Cutler

People #

Being named in these records is not by itself an allegation about anyone listed.

Key events #

Grand jury subpoena (OLY-32) served on JP Morgan Chase for wire transfer records from Epstein to victims
Epstein convicted of soliciting prostitution in Florida. JPMorgan compliance officers want him gone
KYC 'Smoking Gun': Staley and General Counsel Cutler made the decision to keep Epstein as client despite compliance objections
Epstein emails Staley: 'Prince Andrew would like much more to represent Casanov in China than Tim Collins'
Staley emails Epstein: 'Happy new year. It nice to have u free. Much to come.'
Epstein portfolio valued at $293.4M while at JPMorgan
JPMorgan finally exits Epstein - 3 years after compliance recommended it. Paul Morris moves to Deutsche Bank, bringing Epstein as client.
'Project Molecule' emails: Erdoes-Staley-Epstein discuss $100B Gates DAF scheme involving Jamie Dimon
$1.08B SAR filed only after Epstein's death - 4,725 suspicious wires. Zero SARs filed during 15-year relationship.
UK Financial Conduct Authority sends 'Confidential & Urgent' request to SDNY about JPMorgan-Epstein
Staley→Epstein email: "I realize the danger in sending this email. But it was great to be able, today, to give you, in New York City, a long heartfelt, hug."
Staley→Epstein: "Say hi to Snow White." Epstein: "what character would you like next." Staley: "Beauty and the Beast." Epstein: "well one side is available."
Rapid Response Meeting: Staley told compliance Epstein "didn't actually do" what he pled guilty to. Private Bank CEO later said: "if I were asked why is Jeffrey Epstein a client, I would have to answer, because of Jes Staley."
Staley visited Epstein at Little St. James, USVI. Also visited Zorro Ranch (Nov 1, 2009) and Manhattan townhouse (6+ times 2010-2011)
JPMorgan compliance/due diligence document states Epstein reportedly "purchased" Nadia Marcinkova "at 14 from her parents in Yugoslavia." Bank continued servicing his accounts despite this knowledge.
JPMorgan handled $50,909,656.04 in payments from Epstein's JPMorgan accounts to law firms, per a table the U.S. Virgin Islands' litigation team compiled directly from JPMorgan's own account statements and internal summaries (the government states its calculation "matches the same calculation in JPMorgan's own summaries"). Broken into three periods: $9,505,547.91 (Jan 2006 - 24 Sep 2007, i.e. before the NPA was signed), $5,597,358.02 (25 Sep 2007 - 30 Jun 2008, NPA-to-end-of-jail-term), $35,806,750.11 (1 Jul 2008 - Dec 2013). Named recipients across the underlying tables: Alan M. Dershowitz, Black Srebnick Kornspan & Stumpf PA (Roy Black), Gerald B. Lefcourt PC (IOLA account), Martin G. Weinberg PC (IOLTA account), Kirkland & Ellis LLP (Jay Lefkowitz), Fowler White Burnett PA, Lewis Tein PL, Burman Critton Luttier & Coleman LLP, Podhurst Orseck PA, Steptoe & Johnson LLP, Fred Haddad PA, Atterbury Goldberger, Darren K. Indyke (personally and via Darren K Indyke PLLC), Law Office of Michael Salnick, Law Office of Guy Fronstin, Paul Hastings Janofsky. Internal consistency check: the three period figures sum to exactly $50,909,656.04, the stated grand total.
Within that flow, JPMorgan wired exactly 77 payments of $100,000 each ($7,700,000 total, independently verified: 77 date-rows counted directly against the document text) from Epstein's accounts to defense counsel, overwhelmingly into two attorneys' trust accounts: Gerald B. Lefcourt PC-IOLA (16 of the 77) and Black Srebnick Kornspan & Stumpf PA (15). Smaller counts to Fowler White Burnett PA, Lewis Tein PL, Martin G. Weinberg PC (IOLTA), Burman Critton Luttier & Coleman LLP, Kirkland & Ellis LLP, and one each to Dershowitz (x2), Podhurst Orseck PA, Darren K Indyke PLLC, Atterbury Goldberger, Steptoe & Johnson LLP, Fred Haddad PA, and Paul Hastings Janofsky. Five of the 77 rows carry no legible payee in the corpus copy (2 marked "Check (unknown recipient)", 3 blank).
A detailed sub-table breaks out $883,750.00 in the same period to four defense-side payees: Alan M. Dershowitz $258,750, Gerald B. Lefcourt PC-IOLA $425,000 (two payments), Black Srebnick Kornspan & Stumpf PA $150,000, Atterbury Goldberger $50,000.
A second sub-table for the run-up to the September 2007 NPA: $3,386,884.26 to the same five payees plus Kirkland & Ellis LLP. Dershowitz alone received 8 payments in this window totaling roughly $1.01M ($178,000; $78,292.50; $137,458; $75,000; $99,512.50; $169,887.50; $136,850; $139,720) - a materially higher figure than the "seven payments... over $1.5 million" currently on data/people/alan-dershowitz.json, which cites this same document; the seven-payment total as listed there sums to about $836K, not $1.5M. Flagged for the person-record owner to reconcile against this same source.

Related findings #

Source documents #

Cited above

EFTA00009440 EFTA00178386 EFTA00186839 EFTA00145666 EFTA01480623 EFTA01480542 EFTA01480690 EFTA00029711 EFTA00029710 EFTA00600099 EFTA00037187 EFTA00649282 EFTA00918571 EFTA00918242 EFTA01648787 EFTA00018110 EFTA00016821 EFTA02815839

Documents naming it

Showing the first 60 of 32,415. 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
0160-160 - Motion for Miscellaneous Relief.pdf	courtlistener	...reasonably insures actual receipt of the subpoena by the witness, the ‘delivery’ requirement of Rule 45 will be met”); JPMorgan Chase Bank, N.A. v. IDW Grp., LLC, No. 08 CIV. 9116(PGG), 2009 WL 1313259, at *2 (S.D.N.Y. May 11, 2009) (“this Court joins o...
03-15-2012 - EOTM - What a diff'rence a day makes.pdf	house_oversight_seventh	...a confidential offering memorandum which fully describes all terms, conditions, and risks. IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (i...
04-09-2012 - EOTM - The Day of the Triffids.pdf	house_oversight_seventh	...a confidential offering memorandum which fully describes all terms, conditions, and risks. IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (i...
0436-436 - Reply Memorandum of Law in Support of Motion.pdf	courtlistener	...2d Cir. 2006)........................................................................................ 3, 7, 9 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011)..............................................................................
06-14-11 - EOTM - The Stratford Inn.pdf	house_oversight_seventh	...a confidential offering memorandum which fully describes all terms, conditions, and risks. IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (i...
07-11-11 - EOTM - Twilight of the Gods.pdf	house_oversight_seventh	...a confidential offering memorandum which fully describes all terms, conditions, and risks. IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (i...
07-25-11 - EOTM - White Castle.pdf	house_oversight_seventh	...a confidential offering memorandum which fully describes all terms, conditions, and risks. IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (i...
08-04-11 - EOTM - Market update.pdf	house_oversight_seventh	...a confidential offering memorandum which fully describes all terms, conditions, and risks. IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (i...
09.03.2020.114 Plaintiff's Subpoena to Third-Party Highbridge Capital Corporation	usvi_v_estate	...ST NO. 2. All Documents and Communications with Jeffrey Epstein regarding the sale or purchase of Highbridge Capital to JPMorgan Chase or regarding any reflecting the role of or payments to Jeffrey Epstein in the transaction. REQUEST NO. 3. For all accou...
0946-946 - Reply Memorandum of Law in Support of Motion.pdf	courtlistener	......................................................................................................... 4, 6, 7 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) .....................................................................................
0994-994 - Response.pdf	courtlistener	...ng interests in closure, and the court determines that those interests outweigh the presumption of access. See Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616, 621 (S.D.N.Y. 2011) (denying requests to seal after balancing competing interests in third-party...
10-22-2012 - Independence Day - The 5 most important energy developments of 2012.pdf	house_oversight_seventh	...ost important energy developments of 2012: how countries are planning for Independence Day IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (i...
1067-1067 - Response.pdf	courtlistener	...020 WL 2614704, at *4 (S.D.N.Y. May 22, 2020); Bernsten v. O’Reilly, 307 F. Supp. 3d 161, 168 (S.D.N.Y. 2018); Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616, 621–22 (S.D.N.Y. 2011). Those factors and the harm of disclosure must be identified with specific...
1068-1068 - Opposition Brief.pdf	courtlistener	...Cir. 2006) ........................................................................................ 10, 11, 12 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) .............................................................................. pas...
1155-1155 - Response.pdf	courtlistener	...020 WL 2614704, at *4 (S.D.N.Y. May 22, 2020); Bernsten v. O’Reilly, 307 F. Supp. 3d 161, 168 (S.D.N.Y. 2018); Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616, 621–22 (S.D.N.Y. 2011). Those factors and the harm of disclosure must be identified with specific...
1156-1156 - Opposition Brief.pdf	courtlistener	...ir. 2006) ............................................................................................... 2, 6 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) .....................................................................................
1213-1213 - Opposition Brief.pdf	courtlistener	...2006) .................................................................................................. 2, 4 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) .....................................................................................
1218-1218-att50 - DE 436.pdf	courtlistener	...(2d Cir. 2006)........................................................................................ 3, 7, 9 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011)................................................................................. 5...
1237-1237 - Response.pdf	courtlistener	...ir. 2006) ............................................................................................... 3, 4 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) ..................................................................... 4, 5, 10, 14...
1240-1240 - Response.pdf	courtlistener	...020 WL 2614704, at *4 (S.D.N.Y. May 22, 2020); Bernsten v. O’Reilly, 307 F. Supp. 3d 161, 168 (S.D.N.Y. 2018); Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616, 621–22 (S.D.N.Y. 2011). Those factors and the harm of disclosure must be identified with specific...
1242-1242 - Reply.pdf	courtlistener	...oes’ burden to identify concrete, countervailing interests that outweigh the presumption of public access. See Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616, 621, 628–30 (S.D.N.Y. 2011). Plaintiff need not “offer” any public interest, as Does 55 and 56 st...
1247-1247 - Response.pdf	courtlistener	...Cir. 2006) ............................................................................................. 2, 14 Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616 (S.D.N.Y. 2011) ..................................................................... 3, 6, 17, 20...
1248-1248 - Response.pdf	courtlistener	...020 WL 2614704, at *4 (S.D.N.Y. May 22, 2020); Bernsten v. O’Reilly, 307 F. Supp. 3d 161, 168 (S.D.N.Y. 2018); Lytle v. JPMorgan Chase, 810 F. Supp. 2d 616, 621–22 (S.D.N.Y. 2011). Facts allegedly supporting sealing and the harm of disclosure must be ide...
1320-1320-att8 - Exhibit DE 160.pdf	courtlistener	...reasonably insures actual receipt of the subpoena by the witness, the ‘delivery’ requirement of Rule 45 will be met”); JPMorgan Chase Bank, N.A. v. IDW Grp., LLC, No. 08 CIV. 9116(PGG), 2009 WL 1313259, at *2 (S.D.N.Y. May 11, 2009) (“this Court joins o...
1354-1354 - Letter.pdf	courtlistener	...g) motions without soliciting objections from third parties who were mentioned in the documents. See, e.g., Jane Doe v. JPMorgan Chase Bank, N.A., Case Number 1-22-cv-10018 (S.D.N.Y.); Jane Doe v. Deutsche Bank, Case Number 1-22-cv-10019 (S.D.N.Y.); Ally...
Ackrell Report.pdf	house_oversight_seventh	...ber of large financial institutions, including Bank of America, Bank of the West, Fifth Third Bank, Goldman Sachs Bank, JPMorgan Chase Bank, PNC Bank, SunTrust Bank and Wells Fargo Bank. How these institutions respond to the investment by Constellation B...
Another Don Quixote Thanksgiving.pdf	house_oversight_seventh	...a confidential offering memorandum which fully describes all terms, conditions, and risks. IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (i...
Bloomberg Notable Deaths 2013.doc	house_oversight_seventh	...R campaigns. Died Jan. 15 of heart failure. Thomas Candillier, 37. The Paris-based head of European equity sales at JPMorgan Chase & Co., who joined the bank in 2001 after working in energy derivative sales at Goldman Sachs. Died Jan. 16. Robert...
CONGRESS_LETTER_002	congressional_letters	...November 18, 2025 Transmitted Electronically Ms. Stacey Friedman General Counsel JPMorgan Chase Bank, N.A. Dear Ms. Friedman: The Committee on Oversight and Government Reform (Committee) is reviewing the po...
CONGRESS_LETTER_003	congressional_letters	...After a settlement was reached with Jeffrey Epstein’s estate, a separate lawsuit was filed by your office against JPMorgan Chase (JPMorgan), alleging that “JPMorgan facilitated Jeffrey Epstein’s sex-trafficking venture not only by banking Epstein a...
DOJ-OGR-00015687	house_ocr	...=. 229, 2007 AIR GHISLAINE INC Total enclosures: 4 Page 1 of 4 Primary Account Number: ggj4324 JPMorgan & Private Bank JPMorgan Chase Bank, N.A. 262 PB AIR GHISLAINE INC Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE...
DOJ-OGR-00015688	house_ocr	...$2,570.00 1038 Jun 25 $14 706.53 w= =—« 1037 Jun 25 $5,487.59 1039 Jun 25 $5,487.59 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00008789 DOJ-OGR-00015688
DOJ-OGR-00015689	house_ocr	...n Private Bank. You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase $28,251.71 JPM-SDNY-00008790 DOJ-OGR-00015689
DOJ-OGR-00015690	house_ocr	...d applicable appendices and account agreements. Your accounts, unless otherwise indicated on the statement, are held by JPMorgan Chase Bank, N.A. (the "Bank"). Deposit accounts held at the Bank, including checking savings, CD, and money market accounts,...
DOJ-OGR-00015691	house_ocr	...457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Morgan Premier Banking Summary Deposit Accounts JPMorgan & Private Bank JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON ([Phone Redacted] Private Bank ServiceLin...
DOJ-OGR-00015692	house_ocr	...LLC Re PAYROLL Ref: 576006255108TPW a= Jun 22 Deposit 140061164 $948.57 $257,341.17 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052159 DOJ-OGR- 00015692
DOJ-OGR-00015693	house_ocr	...u were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPM-SDNY-00052160 JPMorgan Chase DOJ-OGR-00015693
DOJ-OGR-00015694	house_ocr	...d applicable appendices and account agreements. Your accounts, unless otherwise indicated on the statement, are held by JPMorgan Chase Bank. N.A. (the "Bank"). Deposit accounts held at the Bank, including checking, savings, CD, and money market accounts,...
DOJ-OGR-00015695	house_ocr	...NY 10116-2485 hes JN13-419004-4 7009 an h 4 oh gr \| #00 1070: J 3 4 2 / ga27oasay \| Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052 162 DOJ-OGR-00015695
DOJ-OGR-00015696	house_ocr	...RR S87 aH EES SARE en: wno Pee 20000413 O192 09 o61907 96L90F 3 7 Pa CDPPAA GREE. , Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00052163 DOJ-OGR-00015696
DOJ-OGR-00015697	house_ocr	...f 8 Primary Account Number: [gj6312 Premier Checking Mg 6312 CHECK NO. Linco $190.00 PAID 06/12 © JPMorgan Private Bank JPMorgan Chase —— - : — 4 eS — se ann 1 120 0 50 Be } i ? myreps a SSO1SS82S 02 061107 095379796 vee i BBEERC” on BBE, as2iEi Bae Rs f...
DOJ-OGR-00015698	house_ocr	...nd. ‘eiadea aa 2 * \| Bee5tsNs-001-de We SEAS aw ae Co = =—s Gs SE Confidential Treatment Requested by JPM-SDNY-00052165 JPMorgan Chase DOJ-OGR-00015698
DOJ-OGR-00015699	house_ocr	09 Account Number. -00-1 JEFFREY EPSTEIN 2002 Confidential Treatment Requested by JPMorgan Chase JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 Confidential Asset Account Portfolio September 1 - September 30, 2002 & ~...
DOJ-OGR-00015700	house_ocr	JPMorgan Chase Bank 09 2002 Account Number i -00-1 345 Park Avenue, New York, NY 10154-1002 i ~~ yPMorgan Private Bank Asset Account P...
DOJ-OGR-00015701	house_ocr	09 2002 Account Number -00-1 JEFFREY EPSTEIN Cash and Short Term JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 i ~~ yPMorgan Private Bank Asset Account Portfolio Page 3 of 9 September...
DOJ-OGR-00015702	house_ocr	09 2002 Account Number -00-1 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 i ~~ yPMorgan Private Bank Asset Account Portfolio Page 4 of 9 JEFFREY EP...
DOJ-OGR-00015703	house_ocr	09 2002 Account Number fil -00-1 JEFFREY EPSTEIN Trade Activity JPMorgan Chase Bank LN 345 Park Avenue, New York, NY 10154-1002 ( . . ~~ yPMorgan Private Bank Asset Account Portfolio Page 5 of 9 Sep...
DOJ-OGR-00015704	house_ocr	09 2002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 i ~~ yPMorgan Private Bank Account Number: HE 00-1 Asset Account Portfoli...
DOJ-OGR-00015705	house_ocr	09 2002 Account Number fH -00-1 JEFFREY EPSTEIN JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio September 01, 2002 - September 30, 2002 i ~~ yPMo...
DOJ-OGR-00015706	house_ocr	09 2002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 i ~~ yPMorgan Private Bank Account Number -00-1 Asset Account Portfolio P...
DOJ-OGR-00015707	house_ocr	() 9 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 Account Number -00-1 Asset Account Portfolio Page 9 of 9 JEFFREY EPS...
DOJ-OGR-00015715	house_ocr	...t Chr (no Sagning instructions (Pins esl cand ¢ mecessary \| 524 /ay\| \| pages hed og Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002410 DOJ-OGR-00015715
DOJ-OGR-00015716	house_ocr	...Meeggan Lig.) Chndy Vive TR GETS AINE, ENE 5 'N CAs CsrSeus is a ~ p* cee i hs loy Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002411 DOJ-OGR-00015716
DOJ-OGR-00015717	house_ocr	...e On tithe APR OCP TIMLAENTS ENE MR CAS LIS PSOIS 05 tof2 10 L SY Confidential Treatment Requested by JPM-SDNY-00002412 JPMorgan Chase DOJ-OGR-00015717
DOJ-OGR-00015719	house_ocr	...ity Marginal Tax Rate $ $ 7,000,000 $ $ % 901 oo JPM-SDNY-00065488 DOJ-OGR-00015719 Confidential Treatment Requested by JPMorgan Chase
DOJ-OGR-00015720	house_ocr	...f Credit and cash deposits are with Morgan Guaranty Trust Company of New York, \| ff Confidential Treatment Requested by JPMorgan Chase oe — 902 JPM-SDNY-00065489 DOJ-OGR-00015720
DOJ-OGR-00015721	house_ocr	...holder) Date Print Name bY Signature (Additional Accountholder) Date Print Name ! r Confidential Treatment Requested by JPMorgan Chase 907 JPM-SDNY-00065490 DOJ-OGR-00015721
DOJ-OGR-00032093	house_ocr	...Parliament Lord Conrad M. Black of Crossharbour, Chairman of Hollinger International Geoffrey T. Boisi, vice Chairman, JPMorgan Chase Stephen W. Bosworth, former ambassador to the Republic of Korea Ana Patricia Botin, Chairman, Banesto, Madrid Jacques B...
EFTA00010287	8	...Confidential SDNY_GM_00270986; SDNY_GM_00323934; SDNY_GM_00328070 SDNY_GM_00328863 JPMorgan Chase records Confidential SDNY_GM_00323935 SDNY_GM_00324015 GM Documents Files in PDF for...
EFTA00011149	8	...t information 027 OROL06:07:5R 001 Confidential Treatment Requested by JPMorgan Chase...