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J.P. Morgan Securities LLC
Organization
Also known as:
JP Morgan SecuritiesJ.P. Morgan Securities'J.P. Morgan Securities plcJ.P. Morgan Securities
1,573
Total Mentions
1,573
Documents
1,157
Connected Entities
Company
J.P. Morgan Securities LLC appears exclusively in standardized legal disclaimers at the bottom of financial newsletters and marketing materials sent to Epstein by JPMorgan Chase's investment arm.
All 21 mentions are boilerplate disclosures in 'Eye on the Market' investment newsletters and conference call invitations sent from JPMorgan's Global Investment Office. The entity name appears in regulatory text stating 'Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC.' One document references a grand jury subpoena to J.P. Morgan Securities LLC alongside JPMorgan Chase Bank entities. Notably, while the parent company JPMorgan Chase later settled for $365 million total over facilitating Epstein's trafficking ($290M to victims, $75M to US Virgin Islands), these documents predate those revelations and show only routine client marketing communications.
Key Highlights
- •All appearances are in automated legal disclaimers on investment newsletters from 2011-2012
- •One August 2019 grand jury subpoena mentions J.P. Morgan Securities LLC alongside other JPMorgan entities
- •No evidence in these documents of the banking relationship that led to 2023 settlements
- •Documents show Epstein received JPMorgan's premium 'Eye on the Market' research, suggesting high-net-worth client status
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 1,573)
Microsoft Word - 03-15-2012 - EOTM - What a diff'rence a day makes.docx
1 mentionHOUSE_OVERSIGHT_024132 - HOUSE_OVERSIGHT_024134
Mar 15, 2012Source: House Oversight Committee
ities. Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation
Page: HOUSE_OVERSIGHT_024134 →Microsoft Word - 10-22-2012 - Independence Day - The 5 most important energy developments of 2012.docx
1 mentionHOUSE_OVERSIGHT_024194 - HOUSE_OVERSIGHT_024201
Oct 22, 2012Source: House Oversight Committee
ivities. Bank, trust and investment management services are provided by JP Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC, and its affiliates globally as local legislation permits. Securities products purchased or sold through JPMS are
Page: HOUSE_OVERSIGHT_024201 →Eye on the Market, July 25, 2011
1 mentionHOUSE_OVERSIGHT_025215 - HOUSE_OVERSIGHT_025220
nd its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities p
Sponsored
Microsoft Word - 07-25-11 - EOTM - White Castle.docx
1 mentionHOUSE_OVERSIGHT_025221 - HOUSE_OVERSIGHT_025225
Jul 25, 2011Source: House Oversight Committee
ities. Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation
Page: HOUSE_OVERSIGHT_025225 →Microsoft Word - 08-04-11 - EOTM - Market update.docx
1 mentionHOUSE_OVERSIGHT_025229 - HOUSE_OVERSIGHT_025230
Aug 4, 2011Source: House Oversight Committee
ities. Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation
Page: HOUSE_OVERSIGHT_025230 →J.P. Morgan Eye on the Market, April 9, 2012
1 mentionHOUSE_OVERSIGHT_025235 - HOUSE_OVERSIGHT_025241
tivities. Bank, trust and investment management services are provided by JP Morgan Chase Bank, NA, and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC, and its affiliates globally as local legislation permits. Securities products purchased or sold through JPMS are
Page: HOUSE_OVERSIGHT_025240 →Sponsored
Microsoft Word - 04-09-2012 - EOTM - The Day of the Triffids.docx
1 mentionHOUSE_OVERSIGHT_025242 - HOUSE_OVERSIGHT_025246
Apr 9, 2012Source: House Oversight Committee
ivities. Bank, trust and investment management services are provided by JP Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC, and its affiliates globally as local legislation permits. Securities products purchased or sold through JPMS are
Page: HOUSE_OVERSIGHT_025246 →The JPMorgan View - 11.09.12.pdf
1 mentionHOUSE_OVERSIGHT_026572 - HOUSE_OVERSIGHT_026579
Nov 9, 2012Source: House Oversight Committee
cy of research, client feedback, competitive factors, and overall firm revenues. Other Disclosures J.P. Morgan ("JPM") is the global brand name for J.P. Morgan Securities LLC ("JPMS") and its affiliates worldwide. J.P. Morgan Cazenove is a marketing name for the U.K. investment banking businesses and EMEA cash equities and
Page: HOUSE_OVERSIGHT_026578 →Eye on the Market, June 14, 2011
1 mentionHOUSE_OVERSIGHT_030006 - HOUSE_OVERSIGHT_030009
ities. Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation
Page: HOUSE_OVERSIGHT_030008 →Sponsored
Microsoft Word - 07-11-11 - EOTM - Twilight of the Gods.docx
1 mentionHOUSE_OVERSIGHT_030808 - HOUSE_OVERSIGHT_030813
Jul 11, 2011Source: House Oversight Committee
10 68% Cash, securities & borrowing capacity of gov't employee retirement and other funds (as of May 16) Debt 8 Source: US Departmentof the Treasury, J.P. Morgan Securities LLC, J.P. Morgan Private Bank. 50 How much is left (as of July 8) 0 Source: Stone & McCarthy. Gov'tfunds include G-Fund, Exchange Stabilization Fund and
Page: HOUSE_OVERSIGHT_030809 →Microsoft Word - Another Don Quixote Thanksgiving.docx
1 mentionHOUSE_OVERSIGHT_030814 - HOUSE_OVERSIGHT_030822
Nov 21, 2011Source: House Oversight Committee
ities. Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC and Chase Investment Services Corp., (CISC) member FINRA and SIPC. Securities products purchased or sold through
Page: HOUSE_OVERSIGHT_030822 →J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight: The road ahead"
1 mentionHOUSE_OVERSIGHT_030837 - HOUSE_OVERSIGHT_030839
gies discussed may not be suitable for all investors. In the U.S., securities are offered by J.P. Morgan Securities LLC member FINRA, NYSE, and SIPC. J.P. Morgan Securities LLC, is an affiliate of JPMorgan Chase Bank, N.A. "J.P. Morgan Private Bank" is a marketing name for private banking business conducted by J.P. Morgan Ch
Page: HOUSE_OVERSIGHT_030838 →Sponsored
Market Thoughts_Nov 2012.pdf
1 mentionHOUSE_OVERSIGHT_030840 - HOUSE_OVERSIGHT_030843
Nov 15, 2012Source: House Oversight Committee
as of November 2012. Global manufacturing and services survey J.P. Morgan Global Composite PMI 65 60 55 50 45 40 35 30 + 2009 2010 2011 2012 Source: J.P. Morgan Securities LLC, Bloomberg. Data as of October 2012. 1 HOUSE_OVERSIGHT_030840 --- PAGE BREAK --- market thoughts Our core macro view remains that the global econom
Page: HOUSE_OVERSIGHT_030840 →JPM_The J.P. Morgan View_2013-03-28_1084792.pdf
1 mentionHOUSE_OVERSIGHT_030848 - HOUSE_OVERSIGHT_030855
Mar 28, 2013Source: House Oversight Committee
rmand (44-20) 7134-1816 [email protected] J.P. Morgan Securities plc Nikolaos Panigirtzoglou (44-20) 7134-7815 nik
J.P. Morgan exclusive conference call on Thursday, November 8th at 4pm EST: "Post-election insight: The road ahead"
1 mentionHOUSE_OVERSIGHT_031126 - HOUSE_OVERSIGHT_031128
gies discussed may not be suitable for all investors. In the U.S., securities are offered by J.P. Morgan Securities LLC member FINRA, NYSE, and SIPC. J.P. Morgan Securities LLC, is an affiliate of JPMorgan Chase Bank, N.A. "J.P. Morgan Private Bank" is a marketing name for private banking business conducted by J.P. Morgan Ch
Page: HOUSE_OVERSIGHT_031127 →Sponsored
J.P. Morgan Eye on the Market 2/27/2012: Dire Straits
1 mentionHOUSE_OVERSIGHT_031146 - HOUSE_OVERSIGHT_031151
ities. Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation
Page: HOUSE_OVERSIGHT_031151 →On today's financial market developments
1 mentionHOUSE_OVERSIGHT_031156 - HOUSE_OVERSIGHT_031158
nd its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities p
Eye on the Market, July 25, 2011
1 mentionHOUSE_OVERSIGHT_031159 - HOUSE_OVERSIGHT_031164
nd its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities p
Sponsored
Eye on the Market, June 14, 2011
1 mentionHOUSE_OVERSIGHT_031165 - HOUSE_OVERSIGHT_031168
ities. Bank, trust and investment management services are provided by J.P. Morgan Chase Bank, N.A, and its affiliates. Securities are offered through J.P. Morgan Securities LLC (JPMS), Member NYSE, FINRA and SIPC. Securities products purchased or sold through JPMS are not insured by the Federal Deposit Insurance Corporation
Page: HOUSE_OVERSIGHT_031167 →PRESENTATION TITLE: FRUTIGER LT 55 ROMAN, 14 PT., PLAIN TEXT; ALL CAPS, TWO LINES MAXIMUM WITH 1.04 LINE SPACING
1 mentionHOUSE_OVERSIGHT_022350 - HOUSE_OVERSIGHT_022358
May 15, 2012Source: House Oversight Committee
es LLC, member NYSE, FINRA and SIPC. This material is not intended as an offer or solicitation for the purchase or sale of any financial instrument. J.P. Morgan Securities LLC or its brokerage affiliates may hold a position or act as market maker in the financial instruments of any issuer discussed herein or act as an under
Page: HOUSE_OVERSIGHT_022358 →Sponsored
Connected Entities(20 of 1,157)
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
1,430 docs1,430 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
1,180 docs1,180 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
784 docs784 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
490 docs490 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
452 docs452 co-mentions
GM
Gina Magliocco
PersonIndividual referenced in Epstein documents
281 docs281 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
207 docs207 co-mentions
NEW YORK NY
LocationState of the United States of America
159 docs159 co-mentions
D INDYKE & L NEWMAN
OrganizationAttorneys Darren Indyke and Lawrence Newman, legal representatives of Epstein
143 docs143 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
138 docs138 co-mentions
Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
104 docs104 co-mentions
WD
William J Doherty
PersonIndividual referenced in Epstein documents
95 docs95 co-mentions
Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
82 docs82 co-mentions
JM
Justin D. Nelson - Managing
PersonPerson referenced in documents
69 docs69 co-mentions
PE
Pauline F Esposito
PersonPerson referenced in documents
67 docs67 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
65 docs65 co-mentions
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
50 docs50 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
47 docs47 co-mentions
Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)
47 docs47 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
45 docs45 co-mentions