JPMorgan Chase Bank, N.A.
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Air Ghislaine Inc.
|
Client |
5
|
1 | |
|
person
state attorneys general
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Client |
1
|
1 | |
|
person
Bernard L. Madoff Investment Securities LLC
|
Banking relationship |
1
|
1 | |
|
location
United States
|
Legal representative |
1
|
1 | |
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organization
GA
|
Affiliate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-01-06 | N/A | Deferred Prosecution Agreement entered into | Southern District of New York | View |
| 2014-01-06 | N/A | Execution of Deferred Prosecution Agreement between US Attorney's Office and JPMorgan Chase Bank,... | New York, NY | View |
| 2007-06-01 | Financial activity period | Summary of banking activity for AIR GHISLAINE INC's Business Checking account (739 474324). The a... | JPMorgan Private Bank | View |
026.pdf
This document is a legal declaration filed on July 6, 2023, by attorney Audra J. Soloway of Paul, Weiss in the Southern District of New York. It supports a Motion to Dismiss in a derivative litigation case against JPMorgan Chase & Co. and its board members (including James Dimon). The declaration serves to authenticate two exhibits: a 2014 Deferred Prosecution Agreement and the company's 2006 Restated Certificate of Incorporation.
003.pdf
This document is a 'Related Case Statement' filed on May 9, 2023, in the Southern District of New York. It formally links a new shareholder derivative lawsuit filed by the Operating Engineers Pension Fund against JPMorgan's board of directors (Case 1:23-cv-03903) with two existing cases filed by Jane Doe 1 and the US Virgin Islands against JPMorgan (Cases 22-cv-10019 and 22-cv-10904). The filing argues that all cases share a common factual basis regarding JPMorgan's relationship with Jeffrey Epstein, specifically alleging that the bank facilitated his abuse and that the board failed in its oversight duties.
001-03.pdf
This document is a subpoena issued by the US District Court (SDNY) on behalf of Defendant Ghislaine Maxwell to attorney Bradley J. Edwards in May 2016. It demands the production of various documents, including those related to previous litigation involving Jeffrey Epstein and Alan Dershowitz, communications with journalist Sharon Churcher, and records regarding the organization 'Victims Refuse Silence, Inc.' A check for $45.00 payable to Edwards is included, likely as a witness fee.
EFTA00037109.pdf
This document is a legal objection to a proposed $290 million class action settlement in the case of Jane Doe 1 v. Deutsche Bank and JPMorgan Chase. Filed by the Marsh Law Firm on behalf of an anonymous Epstein survivor, the objection argues that the settlement amount is inadequate, the allocation plan is arbitrary, and the requested attorney fees (30%) are excessive. The filing also alleges potential conflicts of interest regarding Class Counsel's prior relationships with Epstein associates and requests that the Objector be allowed to appear virtually at the fairness hearing.
EFTA00037104.pdf
This document is a legal letter dated October 19, 2023, from a coalition of 17 State Attorneys General (led by New Mexico AG Raúl Torrez) to Judge Jed S. Rakoff regarding the case Doe v. JPMorgan Chase Bank, N.A. The Attorneys General object to Section 1.25 of the proposed settlement, which attempts to release 'sovereign or government' claims. They argue this language improperly interferes with their authority to bring parens patriae actions under the Trafficking Victims Protection Act (TVPA) on behalf of trafficking victims, contrasting this with the Deutsche Bank settlement which did not contain such a release.
EFTA00029206.pdf
This document contains the Certificate of Incorporation for Hyperion Air, Inc., filed in Delaware in 1991, and subsequent banking documents from 2006. The banking documents include signature cards and applications for business deposit accounts with JPMorgan Private Bank, signed by Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller as officers of the corporation. The documents establish account resolutions, authorized signers, and tax certifications for the corporate entity.
EFTA00029201.pdf
This document is a JPMorgan Private Bank business deposit account application and corporate resolution for 'JEGE, INC.' dated September 18, 2006. The application lists Jeffrey Epstein as President, Ghislaine Maxwell as Treasurer, and Harry Beller as Secretary, with all three authorized to sign singly for the account. The document establishes the company's address at 457 Madison Avenue, New York, and includes a request for online access with the user ID 'JEJEJEJE'.
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-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-00015716.jpg
This document is a corporate resolution from Air Ghislaine, Inc., dated September 18, 2006, and certified by its Secretary, Harry Bella. It authorizes President Ghislaine Maxwell and Secretary Harry Bella to act singly to open and manage various financial accounts, including banking, investment, brokerage, and credit, with JPMorgan and its affiliates on behalf of the company.
DOJ-OGR-00015691.jpg
This document is a JPMorgan Private Bank statement for Ghislaine Maxwell covering the period of June 1 to June 29, 2007. The statement summarizes activity in her Premier Checking account, showing over $7.6 million in both credits and debits for the month. The account's ending balance was $121,241.53.
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.
HOUSE_OVERSIGHT_013959.jpg
This document (Bates stamped HOUSE_OVERSIGHT_013959) appears to be an excerpt from a lifestyle guide or financial comparison report detailing the low cost of living in Buenos Aires and Berlin compared to US standards. It lists specific prices for luxury housing, dining, and entertainment, referencing credit card perks from AMEX and Chase. While part of a House Oversight production, the content itself reads like a travel or 'geo-arbitrage' guide rather than a legal or transactional record.
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