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Connected Entities
CEO of JPMorgan Chase, referenced in Epstein banking relationship documents
Jamie Dimon, CEO of JPMorgan Chase, was deposed in 2023 regarding his bank's relationship with Jeffrey Epstein, which led to a $290 million settlement with Epstein's victims and a $75 million settlement with the U.S. Virgin Islands.
Jamie Dimon appears in 71 documents primarily in the context of JPMorgan Chase's business relationship with Jeffrey Epstein. The most significant mentions include legal documents referencing his 2023 deposition where he testified that he never met Epstein and was unaware of the account until Epstein's 2019 arrest, communications about Peter Mandelson asking Epstein to arrange a meeting with Dimon in 2009, and internal JPMorgan emails regarding Jes Staley's relationship with clients including Epstein. Many other mentions appear in news aggregations, newsletters, and financial analysis documents where Dimon is discussed in his capacity as JPMorgan CEO but not specifically in relation to Epstein.
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Thank you for this. And I saw your comment via email as well. I'm actually asking my editor whether she'd like to do a victims' reaction story on Dimon's interview. My editor did say say it is more likely for the story onMto be published later this month, when I return from vacation. The story is
d up because of the Trump indictment. I will not leave you hanging on this. As soon as I have a definitive answer, I'll let you know! 3 Aug 2023 Dimon says Jeffrey Epstein lawsuits have impacted JPMorgan brand Dimon says Jeffrey Epstein lawsuits have impacted JPMorgan brand - CNBC https://apple.
g Thank you so much. lo Great! Once she's done editing, it goes to our UK lawyer just in case. I'll keep you posted on every step! 4 Aug 2023 Jamie Dimon says he's 'so sorry' JPMorgan did business with Jeffrey... Jamie Dimon says he's 'so sorry' JPMorgan did business with Jeffrey Epstein St ps://n
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and women, a federal judge said Tuesday. According to the article, during a telephone conference with lawyers, Judge Jed Rakoff in Manhattan ordered Dimon to set aside two days for deposition testimony, though he didn't specify when. He said one day of testimony might be sufficient and lawyers would h
cumanalytics.com Table of Contents IN THE NEWS COUNTERTERRORISM COUNTERINTELLIGENCE CRIMINAL INVESTIGATIONS EFTA00160430 • JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit CYBER DIVISION INTERNATIONAL RELATIONS CAPITOL VIOLENCE NEWS OTHER FBI NEWS INTERNATIONAL NEWS OTHER WASHINGTON N
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Consolidated Supervised Entity. Deloitte: Deloitte & Touche LLP, the external auditor for Bear Steams during the Class Period. Dimon: JPMorgan CEO Jamie Dimon. D&L AAG: The AAG for Depository and Lending Institutions. Domestic Funds: The High Grade Domestic Fund and the High Grade Enhanced Domestic Fund.
ay Commission. CSE: Consolidated Supervised Entity. Deloitte: Deloitte & Touche LLP, the external auditor for Bear Steams during the Class Period. Dimon: JPMorgan CEO Jamie Dimon. D&L AAG: The AAG for Depository and Lending Institutions. Domestic Funds: The High Grade Domestic Fund and the High Grad
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of JPMorgan Chase, unbowed despite the "London Whale" trading loss of 2012, has invested too much in the universal-banking model to retreat. But Mr Dimon will remain a quintessentially American banker with little desire to expand in emerging markets such as Africa, Latin America or the Middle East. Ev
n at Credit Suisse among the vulnerable. Page I 1 of 2 EFTA00598424 Naturally, some masters of the universe will insist that nothing has changed. Jamie Dimon of JPMorgan Chase, unbowed despite the "London Whale" trading loss of 2012, has invested too much in the universal-banking model to retreat. But Mr
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outrage and increased regulation, is proving incapable of finding a champion to replace sidelined JPMorgan Chase & Co. (JPM) Chief Executive Officer Jamie Dimon. Dimon, 56, one of the industry's most forceful advocates, has lost stature as his bank, the largest in the U.S. by assets, juggles multiple invest
ncreased regulation, is proving incapable of finding a champion to replace sidelined JPMorgan Chase & Co. (JPM) Chief Executive Officer Jamie Dimon. Dimon, 56, one of the industry's most forceful advocates, has lost stature as his bank, the largest in the U.S. by assets, juggles multiple investigation
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te to a British man called Peter Mandelson. We have been told that in March 2009 Mr Epstein was contacted by Mr Mandelson who asked him to speak to Jamie Dimon, the chief executive of JP Morgan, with a view to setting up discussions between the two men of important financial matters. Is that correct? And
he two men of important financial matters. Is that correct? And is that a correct summary of the conversation? Secondly, did Mr Epstein contact Mr Dimon on behalf of Mr Mandelson? What was the nature of the conversation between the two men? We understand that at the time this took place Mr Epstein w
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e Dimon is in for = long, hot summer. After JP-Morgan Chase & Co.'s May 10 annou=cement of a $2 billion (and counting) loss from hedging activities, Dimon, =he bank's chairman and CEO, hastily revamped his investment office...=/P>Read the full story at institutiona=investor.com. chttp://ems=2Eeuromone
as-JPMorgans-Loss-t=e-End-of-an-Era-for-Global-Banks.html">WasJPMorgan's Loss the End of a= Era for Global Banks? When JPMorgan Chase &a=p; Co. CEO Jamie Dimon admitted to at least $2 billion in losses on a com=lex derivatives trade in the second quarter of this year, he may well have =ignaled the end of an
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outrage and increased regulation, is proving incapable of finding a champion to replace sidelined JPMorgan Chase & Co. (JPM) Chief Executive Officer Jamie Dimon. Dimon, 56, one of the industry's most forceful advocates, has lost stature as his bank, the largest in the U.S. by assets, juggles multiple investi
ncreased regulation, is proving incapable of finding a champion to replace sidelined JPMorgan Chase & Co. (JPM) Chief Executive Officer Jamie Dimon. Dimon, 56, one of the industry's most forceful advocates, has lost stature as his bank, the largest in the U.S. by assets, juggles multiple investigations
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be reached but people close to the situation said the news, which was part of a wider shake-up of JPMorgan's senior management, was not delivered by Jamie Dimon, the company's all-powerful chief executive. "Bill did not see it coming at all. It was a complete bolt from the blue," a person close to Mr Winte
y's all-powerful chief executive. "Bill did not see it coming at all. It was a complete bolt from the blue," a person close to Mr Winters said. Mr Dimon's surprise decision to oust Mr Winters and elevate Jes Staley, a 30-year employee of JPMorgan, to the role of the investment banking chief and de fa
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5. 2011 at 4:32 AM. Ian Osborne I mentioned Jes Staley to Yuri and he was interested to get together. wrote: He knows Jimmy Lee well, and has met Jamie Dimon a couple of times, and I think it will be good to establish a relationship with Jes because Yuri is highly dependent on Goldman.... too much so, in
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5.2011 at 4:32 AM. Ian Osborne > wrote: I mentioned Jes Staley to Yuri and he was interested to get together. He knows Jimmy Lee well, and has met Jamie Dimon a couple of times, and I think it will be good to establish a relationship with Jes because Yuri is highly dependent on Goldman.... too much so, in
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5, 2011 at 4:32 AM, Ian Osborne wrote: I mentioned Jes Staley to Yuri and he was interested to get together. He knows Jimmy Lee well, and has met Jamie Dimon a couple of times, and I think it will be good to establish a relationship with Jes because Yuri is highly dependent on Goldman.... too much so, in
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B-SDNY-00 15053 EFTA_OOI 62837 EFTA01294003 Th Is is a LEGAL COPY of tour check. You can use the same way you wou I d Ise the original check. Dimon sue MuST PIES,LLC COWAN,/ MERCAlli MN MD HOOK OuNTTEFL EU NEW YON'. new YOra( 'Ms sT.71.OmASCCA02 1.1911) 6or61-r° m5ft OF fila • NY Fre Safe
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P) Bloomberg<http://www.bloomberg.com/news/2011-05-20/apple-is-said-to-secure-music-accords- with-labels-for-itunes-cloud-service.html> JP Morgan's Dimon: "moral disaster" if US defaults on debts AP<http://hosted.ap.org/dynamic/stories/U/US_JP_MORGAN_CEO? SITE=SCFLO&SECTION=HOME&TEMPLATE=DEFAULT> Is
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sCharge el 450% COINS ehpment FedEx has madded this arbll In coned piece& ‚might and service. Any charges made aro collected in the invoice arreuM. Dimon( arolted Is Me greater 01 volume clement ordrop:en dscouni. No addconai discount apples. Traclung ID 790433231200 Sender Recigenl SeevIce Type Fe
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amount. Sender Recipeol 3800 4 03 0 18 JEFFREY EPSTEN JEFFREY EPSTEIN 457 MADISON AVE Fl. 4 NEW YORK NY 10022.6843 US Transportsibe Charge Dimon' Courier F5ckLp Charge Fuel Stscl,atge MILES ALEXANDER LSJ U.0 OD AMERICAN YACHT HARBOR 6100 RED 1400K OUARTER *2 ST THOMAS 453 VI Total Tran
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tives. Jes has agreed to also maintain his seat on the Operating Committee. [paragraph on Jes's career] [Personal thoughts and closing comments by Jamie Dimon] SONY_GM_00078633 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001760 EFTA_00 189100 EFTA01301204 ***************************
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bert Basset-Cross are impressive. Robert was in the SAS and won the Military Cross for gallantry. No mean feat. He was then recruited by your chum Jamie Dimon to help motivate middle management at JP Morgan ( Apparently Jamie Dimon asked General David Petraeus who would be the best man for the job and he
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Date: The, 29 Jan 2013 17:08:14 +0000 super...thank you very much. On Jan 29, 2013, at 12:05 PM, da Silva, Rosa M wrote: > Sure. Here you go... > Jamie Dimon > Chairman & CEO > JPMorgan Chase & Co > Email: > Tel: • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, January 29, 2013 11:
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ons crashing the economy, they are more open to new technologies and startups than ever before. Even incumbents recognize this, with JP Morgan's CEO Jamie Dimon saying recently that Silicon Valley startups are coming to challenge Wall Street. Technology and finance have long co-evolved. Faxes and real-time

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Landon Thomas Jr.
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Jimmy Lee
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Ian Osborne
PersonBritish venture capital investor, co-founder of Hedosophia, former adviser to tech executives

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Joe Biden
Person46th President of the United States (2021–2025)

United States
LocationCountry located primarily in North America

Marc Rich
PersonAmerican commodities trader (1934–2013)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)