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John Duffy

Business

Mentioned in 262 documents · View JSON · Connections JSON

JPMorgan executive

Chief Executive Officer of JPMorgan U.S. Private Bank. Personally met with Jeffrey Epstein on April 24, 2013 at Jeffrey Epstein's scheduling, arranged through private banker Justin Nelson. Rather than flagging the meeting with a convicted sex offender, Duffy gave his team a 'heads up' about Jeffrey Epstein's contact -- facilitating rather than reporting. Jeffrey Epstein was on JPMorgan Private Bank event distribution lists as late as Nov 2012.

Key Findings

  • CEO of JPMorgan US Private Bank who personally met convicted sex offender Jeffrey Epstein on Apr 24, 2013 (EFTA00627630, EFTA00391752)
  • Gave his team a 'heads up' about Jeffrey Epstein rather than flagging as risk (EFTA00678692)
  • Jeffrey Epstein was on JPM Private Bank conference call distribution list (EFTA00946952, Nov 2012)
  • Meeting occurred 3 months before JPMorgan terminated the Jeffrey Epstein relationship in Jul 2013 (NO SOURCE FOUND: two searches of the document index for the claim's terms beside the name located no supporting document)
  • EFTA00287420: April 24, 2013 calendar entry: "10:30-11:00 Appt w/Justin Nelson and John Duffy, runs US Private Bank" followed by "11-12:00 Appt w/Justin Nelson and Dave Frame, from the Alternatives Group" - scheduled through Jeffrey Epstein's own calendar, not JPMorgan compliance

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Most Connected With #

Jeffrey Epstein (291)Mary Callahan Erdoes (160)Jes Staley (153)Catherine Keating (124)Paul Morris (108)Steve Cutler (105)Jamie Dimon (85)Lesley Groff (84)Jean-Luc Brunel (64)Leon Black (59)Vincent Frazer (49)Cecile de Jongh (48)

Organizations (1) #

JPMorgan Chase

Communication Timeline #

Nov 2012 – Jan 2014 · 117 dated documents

23 46 69 92 2013 2014 2012-11: 1 documents 2013-03: 15 documents 2013-04: 92 documents 2013-08: 4 documents 2013-09: 2 documents 2013-10: 1 documents 2014-01: 2 documents

Related Findings (2) #

USVI Complaint Catherine Keating and John Duffy: JPMorgan Executives Who Met About Epstein Risks and Continued Banking Court Filing JPMorgan's Own Tally: 12 Banker Visits to Jeffrey Epstein's Townhouse by One Employee, Plus Zorro Ranch and Little St. James

Documents (262) #

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HOUSE_OVERSIGHT_000635

HOUSE_OVERSIGHT_000648

J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight: The road ahead".msg

doe-v-jpmorgan/0052-52 - Memorandum of Law in Opposition to Motion.pdf Doe V Jpmorgan

doe-v-jpmorgan/0052-52-att3 - Exhibit 3 - F. Ellsworth email on 2_8_23 at 1_03p.pdf Doe V Jpmorgan

doe-v-jpmorgan/0123-123-att37 - Exhibit 33 (Unsealed).pdf Doe V Jpmorgan

doe-v-jpmorgan/0147-147-att9 - Exhibit 9 (Redacted).pdf Doe V Jpmorgan

doe-v-jpmorgan/0205-205-att68 - Exhibit 68.pdf Doe V Jpmorgan

doe-v-jpmorgan/0205-205-att70 - Exhibit 70.pdf Doe V Jpmorgan

doe-v-jpmorgan/0210-210 - Memorandum of Law in Opposition to Motion.pdf Doe V Jpmorgan

doe-v-jpmorgan/0211-211 - Counter Statement to Rule 56.1.pdf Doe V Jpmorgan

doe-v-jpmorgan/0212-212 - Declaration in Support.pdf Doe V Jpmorgan

doe-v-jpmorgan/0212-212-att113 - Exhibit 113 - Redacted.pdf Doe V Jpmorgan

doe-v-jpmorgan/0212-212-att134 - Exhibit 134 - Redacted.pdf Doe V Jpmorgan

doe-v-jpmorgan/0212-212-att14 - Exhibit 14 - Redacted.pdf Doe V Jpmorgan

doe-v-jpmorgan/0212-212-att55 - Exhibit 55.pdf Doe V Jpmorgan

doe-v-jpmorgan/0212-212-att56 - Exhibit 56.pdf Doe V Jpmorgan

jes-staley-interview

operating-engineers-construction-industry-and-miscellaneous-pension-fund-v/0017-17 - Amended Complaint.pdf Operating Engineers Construction Industry And Miscellaneous Pension Fund V

usvi-v-jpmorgan/0061-61-att2 - Exhibit 2 - J. Butts email on 2_10_23 at 7_26p.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0174-174 - Reply Memorandum of Law in Support of Motion.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0174-174-att3 - Exhibit 3.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0221-221 - Rule 56.1 Statement.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0226-226-att37 - Exhibit 36 Filed Under Seal.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0237-237-att9 - Exhibit 9 - Redacted.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0238-238-att14 - Exhibit 39.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0238-238-att31 - Exhibit 56 - Redacted.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0242-242-att11 - Exhibit 171.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0242-242-att12 - Exhibit 172.pdf Usvi V Jpmorgan

View all 262 documents →