JPMorgan
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Financial Trust Company, Inc.
|
Client |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Client |
5
|
1 | |
|
person
Tad Smith
|
Employee |
5
|
1 | |
|
person
McHugh
|
Employee |
5
|
1 | |
|
person
Michael P. Duffy
|
Employment |
5
|
1 | |
|
person
McHugh
|
Record verification |
5
|
1 | |
|
person
Mr. McHugh
|
Professional |
5
|
1 | |
|
organization
FINANCIAL TRUST COMPANY, INC.
|
Client |
5
|
1 | |
|
person
Jennifer Mitchell
|
Employee |
5
|
1 | |
|
organization
Reich
|
Unaffiliated |
2
|
1 | |
|
person
Adam Castellani
|
Employment |
2
|
2 | |
|
person
Epstein
|
Client |
1
|
1 | |
|
location
USANYS
|
Investigative target witness |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Bank account application | Financial Trust Company, Inc. applied for a corporate account at JPMorgan. | N/A | View |
| N/A | N/A | JPMorgan terminated Epstein as a client | N/A | View |
| 2019-01-01 | N/A | Filing of internal JPMorgan report. | Unknown | View |
EFTA00037176.pdf
A news article screenshot dated June 21, 2023, reporting on a 2019 internal JPMorgan report that details links between Jeffrey Epstein and former UK cabinet minister Peter Mandelson. The report reveals Mandelson stayed at Epstein's New York home while Epstein was in prison and attended a birthday celebration in Paris in 2007. Epstein reportedly referred to Mandelson by the nickname 'Petie'.
EFTA00037158.pdf
This document is a printout of a Yahoo email inbox belonging to 'Sarah'. It displays an email chain dated July 10, 2007, forwarded by Adam Castellani of JPMorgan regarding an 'initial consultation' meeting scheduled for July 11 at an office in Portman Square, London. The top layer of the email contains a personal, supportive message to the recipient expressing pride in their resolve to 'have a better life'.
EFTA00037157.pdf
A screenshot of a Yahoo email forwarded by Adam Castellani (JPMorgan) on July 10, 2007. The email, originally from Sheri at Harley Therapy, confirms an appointment for an unnamed (redacted) individual on July 11 at 43-45 Portman Square, London. The email explicitly states that Adam Castellani will pay the £120 fee for the initial consultation.
EFTA00029227.pdf
This document is an email chain from October 2021 between the FBI (New York Field Office), USANYS, and an external party regarding financial records. The correspondence focuses on securing account statements, opening documents, and KYC records for Epstein accounts where Ghislaine Maxwell was a designated signer, specifically referencing a June 2007 statement.
EFTA00029025.pdf
This document is a chain of emails from September 2020 between the US Attorney's Office (SDNY) and contractors regarding the discovery process in the US v. Epstein/Maxwell case. The correspondence details the technical logistics of uploading roughly 40,000 files (300GB), labeled as 'Images Seized During Search', to the Relativity database. Key topics include handling native file formats (Excel/Text), verifying if Ghislaine Maxwell can open these files on BOP computers at the MDC, and managing confidential stamping for the production. References are also made to productions involving Deutsche Bank and JPMorgan.
EFTA00028823.pdf
This document is an internal email chain from the U.S. Attorney's Office (SDNY) dated September 2020 regarding the discovery process in the US v. Epstein/Maxwell case. Staff discuss the technical logistics of uploading approximately 40,000 files (300GB), including 'Images Seized During Search' and financial records from Deutsche Bank and JPMorgan, into a Relativity database hosted by PAE. The emails cover procedural details such as confidential stamping, Bates numbering, and privilege review requirements.
EFTA00020861.pdf
This document is an email chain from late September 2020 between members of a legal team regarding the 'Fourth Production' of discovery materials. Key topics include the technical handling of 'LSJ Scene2Go' (an application containing 3D maps of Little St. James, specifically the grotto and main structure), the processing of a JPMorgan document production, and the status of files related to 'Maxwell's MDC drive'. The team discusses strategies for Bates stamping viewable image files versus system files to ensure the defense can utilize the materials.
EFTA00015176.pdf
This is a JPMorgan asset account portfolio statement for Financial Trust Company, Inc. covering the period of October 1, 1999, to October 31, 1999. The document details a portfolio consisting entirely of cash and short-term investments, specifically the J.P. Morgan Institutional Prime Money Market Fund, with significant transaction activity including large receipts and a wire transfer to Bear Stearns for Ghislaine Maxwell.
DOJ-OGR-00015714.tif
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York to FINANCIAL TRUST COMPANY, INC. for the period of October 1 to October 31, 1999. It details procedures for reporting errors on electronic transfers and account statements, and provides information about J.P. Morgan Funds and American Century Funds, noting that they are not bank deposits and are not FDIC guaranteed.
DOJ-OGR-00015713.tif
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York to Financial Trust Company, Inc. for October 1999. It details financial transactions including purchases and sales of a money market fund, a miscellaneous receipt, and a significant wire transfer disbursement of $18,300,000.00 to Bear Stearns for the attention of Ghislaine Maxwell. The document is marked as 'Confidential Treatment Requested by JPMorgan Chase'.
DOJ-OGR-00015712.tif
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York for FINANCIAL TRUST COMPANY, INC. covering October 1999. It details cash activity including credits from sales and miscellaneous receipts, and debits from securities purchases and miscellaneous disbursements, with specific transactions on October 1st for a purchase and a miscellaneous receipt. The document also notes a request for confidential treatment by JPMorgan Chase.
DOJ-OGR-00015707.tif
This document is an Asset Account Portfolio statement from JPMorgan Chase Bank for Jeffrey Epstein, covering the period September 1, 2002, to September 30, 2002. It outlines procedures for reporting errors or questions about electronic transfers and provides information about fund protection and related entities.
DOJ-OGR-00015694.tif
This document is page 4 of 8 of a financial statement for Ghislaine Maxwell from JPMorgan Private Bank, covering the period of June 1 to June 29, 2007. It provides important information regarding account terms, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts, emphasizing investment risks and the roles of various JPMorgan entities and affiliated/unaffiliated distributors. The document also includes a redaction for Ghislaine Maxwell's primary account number.
DOJ-OGR-00018486.jpg
This document is a page from a court transcript filed on August 10, 2022. In it, a witness named Mr. McHugh testifies about two financial transactions that occurred on October 19, 1999. The first was the sale of $18.3 million in shares from a JPMorgan money market fund to generate cash, and the second was an immediate wire transfer of the same amount to Bear Stearns for the account of Ghislaine Maxwell.
DOJ-OGR-00018482.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, typically associated with the Ghislaine Maxwell trial) dated August 10, 2022. A witness named McHugh is testifying under direct examination by Ms. Moe (Government), authenticating JPMorgan records. McHugh confirms comparing physical binder exhibits against system records to ensure they are identical account opening documents and statements kept in the normal course of business.
DOJ-OGR-00018481.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) dated August 10, 2022. A witness named McHugh, presumably a JPMorgan employee, is under direct examination regarding the bank's record-keeping practices and the authentication of Government Exhibits 501, 502, 504, 505, 506, and 509. McHugh confirms that JPMorgan maintains digital images of account statements and that he verified the exhibits by comparing them against the bank's internal system of record on dual screens.
DOJ-OGR-00018479.jpg
This document is a court transcript from August 10, 2022, capturing the direct examination of a witness, Mr. McHugh, by an attorney, Ms. Moe. Mr. McHugh testifies that he has worked at the bank JPMorgan for thirty years, currently holds the title of Executive Director, and works within the client service group.
DOJ-OGR-00015720.jpg
This document is a JPMorgan Asset Account application form for 'Financial Trust Company, Inc.' (an entity historically associated with Jeffrey Epstein). The form indicates the selection of the 'J.P. Morgan Prime Money Market Sweep Fund' and explicitly declines a Line of Credit. The document bears Bates stamps indicating it was produced as part of legal proceedings involving the SDNY and DOJ.
DOJ-OGR-00015719.jpg
This document is a JPMorgan corporate account application for Financial Trust Company, Inc. The application lists Jeffrey Epstein as the President and 100% controlling shareholder, with a mailing address at the American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The company, incorporated in the U.S. Virgin Islands on November 6, 1998, declared total assets of $7,000,000 on the application.
DOJ-OGR-00015718.jpg
This document is a Government Exhibit (No. 507) from the trial S2 20 Cr. 330 (AJN) (United States v. Ghislaine Maxwell). It consists of two copies of a JPMorgan account signature card for an account titled to Ghislaine Maxwell. The account number ends in 6312. Maxwell's signature appears on both forms, while other sections, likely containing information about other authorized signers, have been redacted by the DOJ.
DOJ-OGR-00015708.jpg
This document is the cover page for an October 1999 'Asset Account Portfolio' statement from JPMorgan for the client, FINANCIAL TRUST COMPANY, INC. The statement indicates the client's address is at the American Yacht Harbor in St. Thomas, US Virgin Islands. The page includes a table of contents for the full statement and a notice regarding the December 1, 1999 deadline for processing securities gifts.
DOJ-OGR-00015687.jpg
This document is a JPMorgan Private Bank statement for AIR GHISLAINE INC, covering the period from June 1 to June 29, 2007. It summarizes the activity in a Business Checking account, showing substantial transactions with over $7.5 million in credits and nearly $7.4 million in debits, resulting in an ending balance of $201,056.71. The document also lists the company's address in care of NEW YORK STRATEGY GROUP LLC and identifies Francisco Villacis and Melissa Dalton as the private bank team members.
DOJ-OGR-00017161.jpg
This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Menninger argues that Epstein's spending, including giving land to pilot Larry Visoski and paying employee tuition, appeared generous and educational rather than criminal. She refutes the prosecution's (Ms. Moe) claim that funds were used to buy off sex abuse cases by pointing out that accountant Harry Beller signed the checks and no bank representatives testified to the illicit nature of the funds.
DOJ-OGR-00014540.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely a defense attorney for an associate of Epstein. Menninger argues that Epstein's financial activities, such as paying for employees' children's education and giving away land, were acts of generosity and not for illicit purposes as the prosecution, represented by Ms. Moe, suggests. The summation highlights the lack of testimony from key figures like Epstein's accountant, Harry Beller, or bank officials from JPMorgan, urging the jury not to speculate on the purpose of the financial transactions.
HOUSE_OVERSIGHT_026572.jpg
This document is a J.P. Morgan 'Global Asset Allocation' report dated November 9, 2012, analyzing the market impact of the US Presidential election (Obama vs. Romney). The report discusses asset allocation strategies, noting that markets reacted negatively to the Obama victory and that the 'Romney scenario' is priced out. It lists contact information for several J.P. Morgan analysts and contains a Bates stamp (HOUSE_OVERSIGHT_026572), indicating it was part of a document production for the House Oversight Committee, likely related to the investigation into J.P. Morgan's relationship with Jeffrey Epstein, though Epstein is not mentioned in the text.
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