J.P. Morgan
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DONALD J. TRUMP
|
Legal representative |
5
|
1 | |
|
person
Michael Cembalest
|
Employment affiliation |
5
|
1 | |
|
person
Rockefeller & Co.
|
Financial |
5
|
1 | |
|
organization
House Oversight Committee
|
Investigation subject source |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | N/A | Co-filing shareholder resolution: Proxy Voting | USA | View |
| 2017-01-01 | N/A | Co-filing shareholder resolution: Report on Business Standards | USA | View |
| 2012-03-15 | N/A | Publication of J.P. Morgan 'Eye on the Market' newsletter. | N/A | View |
EFTA00038690.pdf
An email chain from June 2021 between investigators discussing financial records for the 'Financial Trust Company' held at J.P. Morgan (account ending in 5001). The correspondence specifically requests account statements surrounding a transfer to 'Maxwell' on October 19, 1999, seeking to identify the source of funds for that transfer. The chain also references a J.P. Morgan Entity Resolution form (bates # 1934) and KYC (Know Your Customer) documents.
EFTA00037015.pdf
This document is a Confidential Literary Option/Purchase Agreement between Braven Films LLC and an unnamed Author for the rights to the book 'Silenced No More'. The agreement sets an option price of $7,000 for 18 months, with potential purchase prices ranging from $80,000 to $300,000 for a film, or $10,000 per episode for a series. Notably, the contract stipulates that Steve Ross must be invited to any premiere screening alongside the Author.
EFTA00029805.pdf
This document is an email thread from November 2019 involving Parvin Moyne of Akin Gump. Moyne updates the recipient on an internal review of bank communications regarding Jeffrey Epstein, specifically identifying a 2013 email from Epstein's accountant Harry Beller containing a chart of Epstein's J.P. Morgan accounts. This chart revealed previously unknown accounts (Butterfly Trust) and banker relationships (Ted Serure, Laurie Cameron) prior to Epstein's asset transfer to Deutsche Bank. The email also notes upcoming document production regarding Darren Indyke's cash withdrawals.
EFTA00020577.pdf
This document is a J.P. Morgan account application for Financial Trust Company Inc., incorporated in the U.S. Virgin Islands. It lists Jeffrey Epstein as the primary controlling owner with 100% ownership and designates Rich Kahn and Harry Beller as authorized persons for information access. The application indicates significant assets (over $100 million) and specifies 'Capital Appreciation' as the investment objective.
EFTA00015184.pdf
This document is a J.P. Morgan Entity Account Application for 'Financial Trust Company Inc,' dated March 1, 2010. The application identifies Jeffrey Epstein as the 100% owner of the company, which is incorporated in the U.S. Virgin Islands and claims over $100 million in assets and net worth. Darren Indyke is listed as the primary contact, while Rich Kahn and Harry Beller are authorized to access account information.
EFTA00008892.pdf
This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.
EFTA00008716.pdf
This document is a Grand Jury Presentation from June 2020 in the case US v. Ghislaine Maxwell. It compiles evidence including photographs of Epstein's properties, flight logs from 1994-1998 showing Maxwell and others traveling with Epstein, records of a donation to Interlochen Arts Camp, and excerpts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment or sexual misconduct. The flight logs notably list prominent figures such as Senator George Mitchell and Bill Richardson.
DOJ-OGR-00015713.tif
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York to Financial Trust Company, Inc. for October 1999. It details financial transactions including purchases and sales of a money market fund, a miscellaneous receipt, and a significant wire transfer disbursement of $18,300,000.00 to Bear Stearns for the attention of Ghislaine Maxwell. The document is marked as 'Confidential Treatment Requested by JPMorgan Chase'.
DOJ-OGR-00015712.tif
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York for FINANCIAL TRUST COMPANY, INC. covering October 1999. It details cash activity including credits from sales and miscellaneous receipts, and debits from securities purchases and miscellaneous disbursements, with specific transactions on October 1st for a purchase and a miscellaneous receipt. The document also notes a request for confidential treatment by JPMorgan Chase.
HOUSE_OVERSIGHT_016738.jpg
This document is page 40 of 42 from Donald J. Trump's OGE Form 278e financial disclosure, listing transactions from January to May 2018. It details significant real estate sales and one purchase through various LLCs in locations including Chicago, the Dominican Republic, New York, Las Vegas, Los Angeles, and Palm Beach, with values ranging from $1,000 to over $50 million. Footnotes clarify J.P. Morgan's role as sole Trustee and note that business entity real estate transactions are now listed in Part 7 at the request of the Office of Government Ethics.
HOUSE_OVERSIGHT_016737.jpg
This document is page 39 of 42 from Donald J. Trump's OGE Form 278e Financial Disclosure Report. It lists 19 financial transactions (all sales) occurring between January and October 2018, involving various mutual funds and ETFs (including iShares, PIMCO, and AQR). A footer note clarifies that J.P. Morgan acts as the sole Trustee for these assets, and Trump holds an income interest without investment decision authority.
HOUSE_OVERSIGHT_016736.jpg
This document is page 38 of 42 from Donald J. Trump's 2018 OGE Form 278e Financial Disclosure Report. It lists 'Part 7: Transactions' (lines 21-40), detailing the purchase and sale of various mutual funds and ETFs (including iShares, SPDR, Pimco, and Chilton) throughout 2018. A footer note clarifies that J.P. Morgan is the sole trustee of the family trusts involved and that Trump retains only an income interest with no investment decision authority. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_016735.jpg
This document is page 37 of 42 from Donald J. Trump's OGE Form 278e financial disclosure. It lists 20 financial transactions (purchases) made between January and December 2018, primarily consisting of mutual funds and ETFs (including J.P. Morgan, BlackStone, and iShares products). A footnote clarifies that J.P. Morgan is the sole trustee with investment decision authority, while Trump retains only an income interest. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it is part of a congressional inquiry, potentially related to J.P. Morgan's broader practices.
HOUSE_OVERSIGHT_016734.jpg
This document is page 36 of 42 from Donald J. Trump's OGE Form 278e financial disclosure. It lists 19 financial transactions (sales) occurring between January and October 2018 involving various mutual funds and ETFs (including iShares, PIMCO, and JPMorgan funds), all valued between $1,001 and $15,000. The document notes these assets are part of 'Family Trust 3', for which J.P. Morgan serves as the sole trustee and over which Trump has no investment decision authority.
HOUSE_OVERSIGHT_016732.jpg
This document is page 34 of Donald J. Trump's OGE Form 278e financial disclosure report, marked with House Oversight Bates stamp 016732. It details 20 purchase transactions made between January and November 2018 involving various investment funds (JPMorgan, Six Circles, iShares, etc.), mostly in the $1,001–$15,000 range. A footnote explicitly states that J.P. Morgan is the sole Trustee and Trump retains only an income interest with no investment decision authority.
HOUSE_OVERSIGHT_016731.jpg
This document is page 33 of 42 of Donald J. Trump's OGE Form 278e financial disclosure. It lists Part 7 transactions, specifically sales of various investment funds (PIMCO, iShares, AQR, etc.) throughout 2018, mostly valued between $1,001 and $15,000. It also lists one purchase under 'Family Trust 2' and explicitly notes that J.P. Morgan is the sole trustee of the family trusts and that Trump has no investment decision authority over them.
HOUSE_OVERSIGHT_016730.jpg
This document is page 32 of 42 of an OGE Form 278e financial disclosure report for Donald J. Trump. It details 20 financial transactions (purchases and sales) of various mutual funds and ETFs (including Fidelity, iShares, PIMCO, and CRM) occurring throughout 2018, all valued between $1,001 and $15,000. A footer note clarifies that J.P. Morgan acts as the sole Trustee for the Family Trusts and that Trump has no investment decision authority.
HOUSE_OVERSIGHT_016729.jpg
This document is page 31 of an OGE Form 278e (financial disclosure) filed by Donald J. Trump. It details 19 financial transactions within 'Family Trust 1' occurring between March and December 2018. All transactions are purchases of various investment funds (ETF, Bond Funds, Equity Funds) in the range of $1,001 - $15,000. A footnote specifies that J.P. Morgan is the sole trustee and Trump has no investment decision authority.
HOUSE_OVERSIGHT_016728.jpg
This document is page 30 of 42 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It lists various assets held in 'Part 6: Other Assets and Income', primarily investment funds and a US Bank cash account, with values generally ranging between $1,001 and $50,000. A footnote indicates that J.P. Morgan is the sole Trustee of the Family Trusts holding these assets, and Trump has no investment decision authority.
HOUSE_OVERSIGHT_016727.jpg
This is page 29 of 42 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the assets held within 'Family Trust 3,' which include various international and domestic equity funds (iShares, J.P. Morgan, Six Circles, etc.) with values ranging generally between $1,000 and $50,000, and one SPDR holding valued between $100,001 and $250,000. A note clarifies that J.P. Morgan is the sole trustee and Trump has no investment decision authority.
HOUSE_OVERSIGHT_012077.jpg
This document is a page from a Rockefeller & Co. report regarding 'Active Stewardship in Financial Services,' marked with a House Oversight Committee stamp (HOUSE_OVERSIGHT_012077). It details the firm's efforts to improve risk management, transparency, and business standards within major US banks (including J.P. Morgan Chase, Wells Fargo, and Bank of America) via shareholder resolutions between 2011 and 2017. While Jeffrey Epstein is not named in the text, the document documents the specific years Rockefeller & Co. pushed J.P. Morgan Chase on 'Business Standards' (2014) and 'Proxy Voting' (2017), likely relevant to investigations into the bank's compliance failures regarding Epstein's accounts.
HOUSE_OVERSIGHT_012073.jpg
This document is page 2 of a report titled 'Active Stewardship in Financial Services' by Rockefeller & Co., bearing a House Oversight Bates stamp. The text reflects on the 2008 Global Financial Crisis, specifically citing the sale of Bear Stearns to J.P. Morgan in March 2008 as a catalyst. It discusses the lingering lack of public trust in the financial sector due to issues like opaque counterparty exposure and lack of transparency, noting that this was written 'nine years ago' relative to the event (implying a 2017 date).
HOUSE_OVERSIGHT_026579.jpg
This document is page 8 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains detailed legal disclaimers and regulatory information regarding the distribution of financial research in various international jurisdictions including Japan, Korea, India, Pakistan, New Zealand, Canada, and Dubai. The page bears a Bates stamp 'HOUSE_OVERSIGHT_026579', indicating it was produced as part of a congressional investigation.
HOUSE_OVERSIGHT_026578.jpg
This document is page 7 of a 'Global Asset Allocation' report by J.P. Morgan, dated November 9, 2012. It contains standard legal disclosures regarding analyst certification, compensation, options research, and a detailed list of J.P. Morgan's legal entities and regulatory bodies across various international jurisdictions (US, UK, Asia, Middle East, etc.). The document bears the Bates stamp 'HOUSE_OVERSIGHT_026578', indicating it was produced as part of a House Oversight Committee investigation, likely related to J.P. Morgan's internal records.
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.
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