J.P.Morgan
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
J.E.
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Client |
6
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-05-01 | N/A | Creation of a financial analysis presentation by J.P. Morgan for a client with the initials J.E. | N/A | View |
EFTA00015176.pdf
This is a JPMorgan asset account portfolio statement for Financial Trust Company, Inc. covering the period of October 1, 1999, to October 31, 1999. The document details a portfolio consisting entirely of cash and short-term investments, specifically the J.P. Morgan Institutional Prime Money Market Fund, with significant transaction activity including large receipts and a wire transfer to Bear Stearns for Ghislaine Maxwell.
HOUSE_OVERSIGHT_026577.jpg
This document is a J.P. Morgan Global Economic Outlook Summary dated November 9, 2012. It presents a detailed table of Real GDP and Consumer Price forecasts for various regions and countries, including the Americas, Asia/Pacific, Europe, and global markets, for the years 2011-2013 and specific quarters.
HOUSE_OVERSIGHT_024196.jpg
This J.P. Morgan "Eye on the Market" report from October 2012 analyzes components contributing to increased US energy independence, including a net increase in domestic oil production from tight oil formations like the Bakken and Eagle Ford. It discusses reduced consumption due to higher CAFE standards and the rising penetration of natural gas vehicles (NGVs) offering cost savings over diesel. The document references a paper by Leonardo Maugeri and includes data on fuel economy standards and oil import/export dynamics.
HOUSE_OVERSIGHT_024134.jpg
This document is a market commentary from J.P. Morgan dated March 15, 2012, discussing economic data trends in the US, China, and Europe. It specifically analyzes China's economic slowdown and stimulus measures, presenting charts on various indicators like loans, CPI, sales, and production to argue that a 7-8% growth target remains achievable. It also includes quotes, definitions, and a detailed legal disclaimer.
HOUSE_OVERSIGHT_022357.jpg
This confidential J.P. Morgan document, marked for House Oversight, is a financial analysis comparing two 20-year wealth transfer strategies. It argues that selling an asset to an Intentionally Defective Grantor Trust (IDGT) would generate an additional $2.6 billion for heirs compared to simply holding the asset, due to tax optimization. Although part of a collection of Epstein-related documents, this specific analysis is a generic example and does not mention Jeffrey Epstein or his specific finances.
HOUSE_OVERSIGHT_022356.jpg
This document from J.P. Morgan outlines the projected 20-year economic flows of an Intentionally Defective Grantor Trust (IDGT). It details the initial funding, assumptions about returns and tax rates, and a significant additional funding event in year 5 from cascading GRATs. The main table projects the annual return, payments, and pre-discount trust value, culminating in a net trust amount of approximately $4.75 billion after 20 years.
HOUSE_OVERSIGHT_022353.jpg
This confidential presentation slide from J.P.Morgan, marked as 'HOUSE_OVERSIGHT_022353', outlines a financial strategy called a "Cascading GRAT". The strategy involves using multiple short-term Grantor Retained Annuity Trusts (GRATs) to enhance value for beneficiaries, capitalize on market volatility, and mitigate mortality risks for the grantor. The document is a high-level overview of the benefits of this wealth-transfer technique.
HOUSE_OVERSIGHT_022352.jpg
This J.P. Morgan document, marked 'CONFIDENTIAL' and 'HOUSE_OVERSIGHT_022352', is a presentation slide explaining a wealth transfer strategy using an Intentionally Defective Grantor Trust (IDGT). It details a four-step process where a 'Grantor' sells an asset to an IDGT for a note, which allows the remaining trust assets to eventually pass to 'Beneficiaries' free of gift tax. The document also suggests using 'cascading GRATs' to enhance the benefits of this strategy.
HOUSE_OVERSIGHT_022350.jpg
This document is the cover page for a confidential financial analysis prepared by J.P. Morgan in May 2012 for a client with the initials 'J.E.', believed to be Jeffrey Epstein. The analysis focuses on estate planning strategies, specifically 'Cascading GRAT & Installment Sale'. The footer includes a Bates number 'HOUSE_OVERSIGHT_022350', indicating its likely inclusion in a congressional investigation.
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