JPM
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JAMES E. STALEY
|
Defendant former executive |
5
|
5 | |
|
person
Thomas Candillier
|
Employment |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Analyst subject company |
5
|
1 | |
|
person
J.P. Morgan Securities LLC
|
Subsidiary affiliate |
5
|
1 | |
|
person
Regional banks
|
Market competitors peers |
5
|
1 | |
|
person
JAMES E. STALEY
|
Former executive defendant |
2
|
2 | |
|
organization
UN
|
Litigation |
2
|
2 | |
|
organization
LME
|
Legal representative |
1
|
1 | |
|
organization
UN
|
Legal representative |
1
|
1 | |
|
person
Steve Culter
|
Employee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Client |
1
|
1 | |
|
person
JAMES E. STALEY
|
Litigation |
1
|
1 | |
|
person
Anthony J. Horan
|
Corporate officer |
1
|
1 | |
|
organization
UN
|
Shareholder derivative plaintiff |
1
|
1 | |
|
person
Engineers
|
Legal representative |
1
|
1 | |
|
person
James Dimon
|
Defendant director |
1
|
1 | |
|
person
Eight Demand Board members
|
Assumed membership |
1
|
1 | |
|
person
Redacted Sender
|
Employment |
1
|
1 | |
|
person
SARAH
|
Employment affiliation |
1
|
1 | |
|
person
James Edward Staley
|
Co defendant former executive |
1
|
1 | |
|
person
James Dimon
|
Defendant executive |
1
|
1 | |
|
person
Timothy Perla
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2023-07-06 | N/A | Filing of Notice of Motion to Dismiss the Amended Stockholder Derivative Complaint | Southern District of New York | View |
| 2014-01-01 | N/A | JPM enters Deferred Prosecution Agreement (DPA) regarding Madoff. | Unknown | View |
| 2013-01-01 | N/A | JPM terminates relationship with Epstein. | JPM | View |
| 2006-04-05 | N/A | Effective date of Restated Certificate of Incorporation of JPMorgan Chase & Co. | N/A | View |
| 2006-04-03 | N/A | Signing of the Restated Certificate of Incorporation by Anthony J. Horan. | N/A | View |
| 1998-01-01 | N/A | JPM onboards Jeffrey Epstein as a client. | JPM | View |
HOUSE_OVERSIGHT_033369.jpg
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
HOUSE_OVERSIGHT_033369.jpg
In this June 2019 email, Richard Kahn sends Jeffrey Epstein a critical summary of Donald Trump's financial disclosures. Kahn highlights specific assets, including Starrett City, various bank trusts, and aircraft valuations, while questioning Trump's claims of liquidity. The email includes links to news articles and bank websites supporting his analysis.
HOUSE_OVERSIGHT_014384.jpg
This document is page 70 of a Bank of America Merrill Lynch report from the '2016 Future of Financials Conference,' dated November 17, 2016. It presents a financial analysis, including valuation methodologies, price objectives, and risk assessments for Invesco (IVZ), JPMorgan Chase & Co. (JPM), Key Corp (KEY), and KKR & Co. (KKR). The document is stamped with the identifier 'HOUSE_OVERSIGHT_014384' but its content is purely financial and does not mention Jeffrey Epstein or any related individuals.
HOUSE_OVERSIGHT_014377.jpg
This document is a slide from a Bank of America Merrill Lynch '2016 Future of Financials Conference' held on November 17, 2016. It presents a table of Price Objective (PO) changes for numerous financial firms, listing their stock ticker, rating, current price, old PO, and new PO. The document contains no direct mentions of Jeffrey Epstein, his associates, or related activities; its relevance may stem from being part of the 'HOUSE_OVERSIGHT_014377' document collection related to an investigation into financial institutions.
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