FDIC
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-01-01 | N/A | Publication of the National Money Laundering Strategy (NMLS) | United States | View |
Epstein_Part_12_(Redacted).pdf
This document is an excerpt from a federal indictment (Case No. 00-8124CR - HURLEY) from the Southern District of Florida, detailing charges of mail fraud and bank fraud against an individual named HURLEY. The defendant, a mortgage broker at Mortgage Express, Inc., is accused of submitting false and fraudulent information, including fictitious leases and false verifications of employment/deposit, to financial institutions like Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank to obtain mortgage financing for himself and customers.
EFTA00026434.pdf
This document is a Law360 Public Policy email newsletter from April 4, 2019, summarizing various legal and political developments. Key topics include Senate rule changes for judicial nominees, the release of the Mueller Report, and a budget hearing where Labor Secretary Alex Acosta defended his handling of the Jeffrey Epstein sex crime case. The newsletter also covers antitrust cases, environmental rulings, and the 'Varsity Blues' college admissions scandal court appearances.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
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-00031524.jpg
This document is a page from a legal filing (likely an indictment or information) dated via fax header April 4, 2006, and released via FOIA in 2017. It details a 'Scheme and Artifice to Defraud' involving a redacted defendant working as a mortgage broker at Mortgage Express in Palm Beach Gardens. The text outlines how the defendant allegedly submitted false information to obtain mortgage financing and commissions from various banks, including Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank.
HOUSE_OVERSIGHT_016803.jpg
This document is a boilerplate legal disclaimer and risk disclosure page from a July 2019 Bank of America/Merrill Lynch financial report. It details corporate structures, disclaims legal/tax advice, and warns about investment risks. It bears the Bates stamp 'HOUSE_OVERSIGHT_016803', indicating it was included in a document production to the U.S. House Oversight Committee.
HOUSE_OVERSIGHT_027766.jpg
This document contains a log of electronic messages from June 13, 2019, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss geopolitical events involving oil tankers in the Gulf of Oman and the Straits of Hormuz, with one redacted sender noting the event was 'right on schedule.' Another message includes a copy-pasted definition of FDIC insurance, highlighting that it protects the 'little guy' but not 'BIG GUYS' or investment products.
HOUSE_OVERSIGHT_026965.jpg
This document, page 21 of a larger presentation marked with a House Oversight Bates stamp (HOUSE_OVERSIGHT_026965), is a standard legal disclaimer and information sheet from the Goldman Sachs Investment Management Division. It details the firm's relationship with clients (advisor vs. broker), lists the specific legal entities providing various financial services (including GS&Co. and The Ayco Company), and defines the role of the Investment Strategy Group (ISG). The document also provides detailed risk warnings regarding alternative investments, commodities, currencies, and OTC derivatives.
HOUSE_OVERSIGHT_025227.jpg
This document is a market commentary by Michael Cembalest, Chief Investment Officer at J.P. Morgan, discussing the state of financial markets, economic challenges, and investment strategies in 2011. It highlights issues like European sovereign risk, weak labor compensation, political divides, and inflation risks, emphasizing the importance of realistic market assessment and identifying opportunities amid economic difficulties, while also providing disclaimers about the nature of the commentary and J.P. Morgan's services.
HOUSE_OVERSIGHT_025225.jpg
This J.P. Morgan 'Eye on the Market' report from July 25, 2011, discusses US debt ceiling negotiations, a European bailout plan, and the attractiveness of large-cap growth stocks. Authored by Michael Cembalest, Chief Investment Officer, it highlights positive Q2 earnings in the US and presents historical free cash flow data for large-cap growth stocks. The document also includes disclaimers about the nature of the market commentary and investment services provided by J.P. Morgan.
HOUSE_OVERSIGHT_025220.jpg
This document is a general market commentary and disclaimer from J.P. Morgan Chase & Co. and its affiliates, dated 2011. It outlines the nature of the information provided, investment risks, and disclaims tax advice, concluding with a confidentiality notice for the email and a link to full disclosures.
HOUSE_OVERSIGHT_024201.jpg
This document is page 8 of a J.P. Morgan 'Eye on the Market' report dated October 22, 2012, containing standard legal disclaimers and regulatory disclosures for various international jurisdictions including the UK, Hong Kong, Singapore, and Latin America. It identifies Michael Cembalest as the source of opinions within the report and outlines limitations regarding tax advice and FDIC insurance. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely related to the Epstein inquiry involving J.P. Morgan.
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_024123.jpg
Page 17 of a report produced by Protiviti, bearing a House Oversight Committee bates stamp. The document is a reference manual regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. It outlines various government strategies and reports, including the Money Laundering Threat Assessment (MLTA), the National Money Laundering Strategy (NMLS) of 2007, and State Department reports on narcotics (INCSR) and terrorism. While part of a production likely related to Epstein's financial enablers, this specific page discusses general regulatory frameworks rather than specific transactions.
HOUSE_OVERSIGHT_024122.jpg
This document is page 16 of a report prepared by the consulting firm Protiviti, submitted as part of a House Oversight Committee investigation (Bates stamp HOUSE_OVERSIGHT_024122). It lists and describes various regulatory resources, handbooks, and inter-agency tools used for Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The page specifically details resources from the FFIEC, SEC, FINRA, and NCUA, as well as listing the federal agencies that contributed to the 2005 U.S. Money Laundering Threat Assessment.
HOUSE_OVERSIGHT_024121.jpg
This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.
HOUSE_OVERSIGHT_024120.jpg
This document is page 14 of a report produced by the consulting firm Protiviti, submitted to the House Oversight Committee (Bates: HOUSE_OVERSIGHT_024120). It serves as an educational guide defining key US financial regulatory bodies (FFIEC, SEC, CFTC, FINRA, etc.) and their specific roles in Anti-Money Laundering (AML) and compliance. While part of a larger discovery production likely related to financial investigations, this specific page contains no direct references to Jeffrey Epstein, his associates, or specific illicit transactions; it outlines the regulatory framework under which financial institutions operate.
HOUSE_OVERSIGHT_016194.jpg
This document is a legal disclaimer and regulatory disclosure page from a BofA Merrill Lynch financial research report dated June 30, 2016. It details the regulatory bodies and distribution entities governing the report's release across multiple global jurisdictions (UK, Japan, Hong Kong, Taiwan, etc.) and includes standard warnings regarding investment risks, conflicts of interest, and copyright. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_022358.jpg
This document is a standard financial disclaimer page from a JPMorgan Chase & Co. publication dated 2012. It details the risks of various investment products, states that the firm does not provide tax advice, and provides contact information for prospectuses. The Bates stamp 'HOUSE_OVERSIGHT_022358' indicates this page was included in materials for an investigation by the U.S. House of Representatives Committee on Oversight, which is its primary relevance to the Epstein case document trove.
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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