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JPMorgan

Organization
Mentions
56
Relationships
13
Events
3
Documents
27
Also known as:
JPMorgan Trust Company. N.A. JPMorgan Securities Inc. JPMorgan Chase Bank NA JPM / JPMorgan Chase JPMorgan Tax Aware Large Cap Value Fund
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Relationship Network

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Event Timeline

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13 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Financial Trust Company, Inc.
Client
6
2
View
person GHISLAINE MAXWELL
Client
5
1
View
person Tad Smith
Employee
5
1
View
person McHugh
Employee
5
1
View
person Michael P. Duffy
Employment
5
1
View
person McHugh
Record verification
5
1
View
person Mr. McHugh
Professional
5
1
View
organization FINANCIAL TRUST COMPANY, INC.
Client
5
1
View
person Jennifer Mitchell
Employee
5
1
View
organization Reich
Unaffiliated
2
1
View
person Adam Castellani
Employment
2
2
View
person Epstein
Client
1
1
View
location USANYS
Investigative target witness
1
1
View
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

HOUSE_OVERSIGHT_013280.jpg

This document appears to be a page from a 'Notable Deaths' summary or obituary list covering March 2013. It lists the deaths of several public figures, including Hugo Chavez, Bonnie Franklin, and business executives. The document is stamped 'HOUSE_OVERSIGHT', suggesting it was part of a document production for a congressional investigation; the inclusion of Michael P. Duffy (a JPMorgan executive) may be the reason for its relevance to investigations involving financial institutions.

Obituary list / news summary / internal briefing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021097.jpg

This document appears to be a printout of an Axios 'Top of the Morning' newsletter produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_021097). It promotes an upcoming February 26th event in NYC featuring business and sports figures. The main text discusses a legal development in AT&T's $85 billion attempted purchase of Time Warner, specifically a judge denying a request to disclose communications involving Attorney General Jeff Sessions. There is no direct mention of Jeffrey Epstein in this specific document.

News digest / email newsletter (axios)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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