JPMorgan (JPM)
OrganizationRelationship Network
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US Treasury
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EFTA00016036.pdf
This document is an email chain containing a financial summary titled 'MAXWELL: Transfer Recap' dated February 27, 2014. It details the transfer of over $14.6 million in assets from JPMorgan (JPM) to UBS for Ghislaine Maxwell and her associated entities, including the Max Foundation, TerraMar Project, and several LLCs. The document lists specific balances for banking and investment accounts as of December 31, 2013, indicating the status of each transfer (e.g., 'Completed', 'In process', 'Waiting to submit').
HOUSE_OVERSIGHT_020937.jpg
This document is a financial slide deck, page 191-192 of a KPCB 'USA Inc.' report, stamped with 'HOUSE_OVERSIGHT_020937'. It details TARP (Troubled Asset Relief Program) repayment status as of early 2011, distinguishing between large banks (mostly repaid) and non-bank recipients (mostly outstanding). JPMorgan, a bank with significant ties to Jeffrey Epstein, is listed among the top 8 banks in the repayment category.
HOUSE_OVERSIGHT_025241.jpg
This document appears to be a single page containing only a standard confidentiality disclaimer for a J.P. Morgan email and a production stamp (HOUSE_OVERSIGHT_025241). No actual email content, dates, or participants are visible on this specific page.
HOUSE_OVERSIGHT_025226.jpg
A JPMorgan email from August 4, 2011, sent from the 'US GIO' account to undisclosed recipients (likely clients). The email shares an internal note prepared for the Private Bank teams regarding severe market volatility, specifically addressing the Italian debt crisis, the probability of a US recession (citing Marty Feldstein), and critique of the European Monetary Union. The sender notes that 'Mary' (likely Mary Erdoes) suggested sharing this internal analysis with clients.
HOUSE_OVERSIGHT_025215.jpg
This document is a JPMorgan 'Eye on the Market' newsletter email sent on July 25, 2011, discussing the US debt ceiling negotiations and European bailout plans. The analysis argues that comparing current debt debates to those of the Reagan era is disingenuous due to higher debt-to-GDP ratios. While the recipient list is undisclosed, the document's presence in this collection (indicated by the HOUSE_OVERSIGHT Bates stamp) suggests it was likely retrieved from files associated with Jeffrey Epstein, a known JPMorgan client.
HOUSE_OVERSIGHT_014336.jpg
This document is page 22 of a Bank of America Merrill Lynch report from its '2016 Future of Financials Conference,' dated November 17, 2016. It analyzes shareholder priorities for JPMorgan (JPM), credit risk in the real estate market, and provides an update on New York Community Bancorp's (NYCB) acquisition of Astoria. The footer 'HOUSE_OVERSIGHT_014336' indicates it was likely an exhibit submitted to a congressional committee, however, the content of this specific page does not mention Jeffrey Epstein or any related individuals or activities.
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