JP Morgan
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
11
Very Strong
|
7 | |
|
person
McHugh
|
Professional |
6
|
2 | |
|
person
La Petite Academy
|
Ownership |
6
|
1 | |
|
organization
LPA
|
Ownership |
5
|
1 | |
|
person
Mr. McHugh
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
5
|
1 | |
|
person
Jeffery Epstein
|
Client |
2
|
2 | |
|
person
McHugh
|
Employee |
1
|
1 | |
|
person
Assistant United States Attorney
|
Investigative |
1
|
1 | |
|
person
US Attorney's Office (SDNY)
|
Legal representative |
1
|
1 | |
|
person
James S. Crown
|
Defendant in derivative litigation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | JP Morgan lawsuit | Legal Court | View |
| 2025-11-09 | Financial transaction | A sale of a money market fund for approximately $5 million and a subsequent wire transfer of that... | N/A | View |
| 1998-01-01 | N/A | JP Morgan Capital acquired ownership of LPA. | USA | View |
EFTA00018110.pdf
This document is an email chain from November 28, 2019, between Mark Steward, Executive Director at the UK's Financial Conduct Authority (FCA), and officials at the US Attorney's Office for the Southern District of New York (USANYS). Steward urgently inquires if SDNY is handling an investigation into Jeffrey Epstein, specifically regarding his relationship with JP Morgan's private wealth division. A US official responds, looping in the head of the unit that oversees the Epstein case.
EFTA00016034.pdf
This document is an email thread containing a 'Meeting recap' from January 16, 2014, regarding Ghislaine Maxwell. The email details her financial status, including moving $15 million from JPM to UBS, her liquidity preferences ('no lock up'), and her estate planning goal to 'die with a Penny No heirs'. It also mentions a business deal with a maritime hedge fund and requests for banking services for her company, Terremar.
EFTA00015937.pdf
This document is a confidential cover letter dated November 19, 2019, from Akin Gump (representing Deutsche Bank) to the SDNY U.S. Attorney's Office, detailing the production of bank records related to Jeffrey Epstein. The production includes records of asset transfers from JP Morgan, cash withdrawals by Epstein's attorney and accountant, and transactions involving entities like Gratitude America, Ltd., LSJE, LLC, and the Butterfly Trust. It also mentions internal bank policies (ARRC) and due diligence regarding the '2017 Caterpillar Trust'.
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-00018525.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness McHugh testifies regarding the authenticity of Government Exhibit 507, identified as a JP Morgan account signature card. The witness confirms comparing the exhibit against internal bank records, and the Court admits the exhibit into evidence without objection before excusing the witness.
DOJ-OGR-00018514.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning centers on a financial transaction on September 18th, where approximately $5 million was transferred from Ghislaine Maxwell's account at JP Morgan to an account at Palm Beach National Bank & Trust Company. The witness confirms the details of the transfer but states they do not know the purpose of the transaction or the nature of the receiving account.
DOJ-OGR-00018500.jpg
This document is an excerpt from a court transcript dated August 10, 2022, detailing a cross-examination concerning Jeffrey Epstein's financial accounts at JP Morgan. The testimony confirms that Epstein, like other high net worth individuals, held millions of dollars in his bank accounts, and references Government Exhibit 504 as evidence discussed during the proceedings.
DOJ-OGR-00018499.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named McHugh. The testimony confirms McHugh worked with high-net-worth individuals at JP Morgan, specifically identifying accounts controlled by Jeffrey Epstein that contained tens of millions of dollars, including a specific transfer of $18.3 million.
DOJ-OGR-00018498.jpg
This document is a transcript of a legal cross-examination filed on August 10, 2022. In it, a witness named Mr. McHugh confirms that during his 30-year career at JP Morgan, he worked with high net worth and ultra-wealthy clients and became familiar with their banking practices, including how they structure and use various bank accounts.
DOJ-OGR-00018497.jpg
This document is a transcript of a court cross-examination from August 10, 2022, in case 1:20-cr-00330-PAE. A witness named McHugh is being questioned about their former employment at JP Morgan. The questioning aims to establish McHugh's familiarity with opening bank accounts and the associated paperwork, with McHugh confirming their experience but clarifying their role was more focused on the 'security side' than the 'cash side'.
DOJ-OGR-00018494.jpg
This document is a page from a court transcript (dated August 10, 2022) featuring the direct examination of a witness named McHugh. The testimony details financial transactions from June 18, 2007, specifically an internal JP Morgan transfer of $7.4 million followed immediately by a wire transfer of $7,352,825 to Sikorsky Aircraft. The wire transfer references 'Air Ghislaine Inc.' and is described as the purchase of a green Sikorsky S76C helicopter.
DOJ-OGR-00018489.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Drescher. She explains two financial transactions that occurred on September 18, 2002: the liquidation of $5 million from a JP Morgan money market fund, and the immediate wire transfer of that $5 million to an account held by Ghislaine Maxwell at Palm Beach National Bank & Trust Co.
HOUSE_OVERSIGHT_024500.jpg
This document appears to be page 67 of a market research or due diligence report (likely an Investment Memorandum) analyzing the U.S. education market, specifically Early Childhood Education (ECE) and K-12 sectors. It details the financials of 'LPA' (owned by JP Morgan Capital) and Nobel Learning Communities, while also discussing government funding, the 'No Child Left Behind Act,' and market demographics. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced during the House Oversight Committee's investigation, likely regarding JP Morgan's business dealings.
HOUSE_OVERSIGHT_029104.jpg
This document is a page from a Harvard Business School application essay written by the daughter of the founder of Technogym (an Italian fitness equipment manufacturer). The author details her family background, her father's entrepreneurial success, her own professional experiences at JP Morgan and the UN World Food Program, and her commitment to eventually leading the family business. The document bears a House Oversight footer, indicating it was produced as part of a congressional investigation, likely related to Jeffrey Epstein's connections to Harvard or high-net-worth individuals.
HOUSE_OVERSIGHT_029102.jpg
This document is a page from an MBA application essay submitted to Harvard Business School by the daughter of the founder of Technogym. The applicant details her family's history in building the fitness company, her professional experiences at JP Morgan and luxury brands, and her volunteer work with the UN in El Salvador. The document bears a House Oversight Committee stamp (HOUSE_OVERSIGHT_029102), suggesting it was collected as part of a congressional investigation.
HOUSE_OVERSIGHT_025275.jpg
A UBS financial presentation slide dated late October 2012 providing analysis on Emerging Market (EM) bonds. The document advises a neutral preference but favors EM corporate bonds over sovereigns, detailing spread targets, scenarios, and upcoming central bank dates. It includes the Bates stamp 'HOUSE_OVERSIGHT_025275', indicating it was produced as part of a congressional investigation, likely regarding UBS's financial dealings.
HOUSE_OVERSIGHT_024163.jpg
This document is a UBS investment outlook slide dated June 27, 2012, focusing on Emerging Market (EM) bonds with a recommendation to 'overweight.' It provides tactical and strategic advice, analyzing positive and negative economic scenarios, and lists specific upcoming dates for monetary policy announcements in various countries. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_014210.jpg
This document is page 84 from Jeffrey Epstein's contact book (Black Book). It contains detailed contact information for individuals ranging from financial executives like Jes Staley (JP Morgan) and Warren Spector (Bear Stearns) to government officials like Ann Stock (White House Social Secretary). The entries include residential and business addresses, phone numbers, email addresses, and notes regarding assistants or family members.
HOUSE_OVERSIGHT_024456.jpg
This document appears to be a page from a 2006 investment or business analysis report focusing on the Early Childhood Education (ECE) market. It details the growth of 'k12' and compares the market position, revenue, and capacity of major players like KLC OpCo, La Petite Academy (owned by JP Morgan), and Bright Horizons. The document is stamped 'HOUSE_OVERSIGHT', indicating it is part of a congressional investigation, likely related to Epstein's financial networks or investments.
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