Relationship Details
Mr. McHugh
→
Professional
→
JP Morgan
Connected Entities
Entity A
Mr. McHugh
Type: person
Mentions: 18
Entity B
JP Morgan
Type: organization
Mentions: 90
Also known as: JP Morgan Capital, JPM (JP Morgan), JP Morgan Chase & Co, JP Morgan Chase & Co., JP Morgan Chase, JP MorganChase Bank
Evidence
The document states Mr. McHugh had a "30 years with JP Morgan" career, during which he worked with the company's high net worth clients.
Source Documents (1)
DOJ-OGR-00018498.jpg
Unknown type
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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.
Mutual Connections
Entities connected to both Mr. McHugh and JP Morgan
Jeffrey Epstein
(person)
GHISLAINE MAXWELL
(person)
Relationship Metadata
Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:22
Entity Network Stats
Mr. McHugh
9 relationships
JP Morgan
11 relationships
Mutual connections
2
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