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Justin D. Nelson - Managing
Person
159
Total Mentions
157
Documents
49
Connected Entities
Person referenced in documents
Justin D. Nelson was a Managing Director at JPMorgan's Private Bank in Greenwich, Connecticut who maintained direct contact with Jeffrey Epstein, visiting his Manhattan mansion 12 times and his Zorro Ranch once—13 total visits to a sex trafficker's residences, with 8 visits occurring after JPMorgan claims to have fired Epstein as a client in 2013.
Nelson appears in 159 mentions across 157 documents, primarily as direct email correspondence with Epstein's assistant Lesley Groff between 2012-2015. The emails show Nelson coordinating meetings with Epstein, arranging visits to Epstein's properties, and managing the banking relationship. Court filings and Senate investigations later revealed Nelson acted as a 'sponsor' to approve an account for Epstein's company Southern Financial in 2013, downgrading its risk rating from 'high risk' to 'standard.' His extensive in-person meetings at Epstein's residences—continuing years after Epstein was supposedly terminated as a client—became central to investigations into JPMorgan's relationship with the financier.
Key Highlights
- •Visited Epstein's Manhattan mansion 12 times and Zorro Ranch once (13 total visits), with 8 visits occurring after JPMorgan claims to have terminated Epstein in 2013
- •Acted as 'sponsor' to approve an account for Epstein's company Southern Financial in 2013, downgrading the risk rating from 'high risk' to 'standard'
- •Maintained regular direct communication with Epstein's assistant Lesley Groff from 2012-2015, coordinating meetings and visits
- •Named in Senate Finance Committee investigations led by Senator Wyden examining JPMorgan executives' conduct related to Epstein
- •Head of JPMorgan's Asset Management and Financial Principals coverage team, managing relationships with hedge fund and private equity leaders
Frequently Asked Questions
Document Mentions (20 of 157)
EFTA00326109.pdf
2 mentionsEFTA00326109
ur appointment tomorrow...so sorry...has your day filled up? would 4:30pm work? > On Apr 25, 2016, at 4:34 PM, Nelson, Justin D < wrote: > sure > Justin D. Nelson - Managing Director > J.P. Morgan Private Bank I 100 West Putnam Avenue 'Greenwich, Cr 06830 > p: P: I f: e-mail: > JPMorgan Chase Bank, N.A. and J.P. Mor
Wed?! Date: Tue, 26 Apr 2016 18:57:00 +0000 ok super...thank you! (and sorry!)... On Apr 26, 2016, at 2:56 PM, Nelson, Justin D c I could do 430 Justin D. Nelson - Managing Director J.P. Morgan Private Bank 100 West Putnam Avenue, Greenwich, CT 06830 p: p: f: I e-mail: > wrote: JPMorgan Chase Bank, N.A. and J.P.
EFTA00325917.pdf
2 mentionsEFTA00325917
Justin D" To: Lesley Groff <1 Subject: RE: Jeffrey Epstein-This Wed?! Date: Wed, 27 Apr 2016 18:15:50 +0000 Inline-Images: image001.png Great! Justin D. Nelson - Managing Director Morgan Private Bank 100 West Putnam Avenue I Greenwich, CT 06830 e-mail: JPMorgan Chase Bank, M. and In Morgan Securities LLC [;1PM_SIG
ct: Re: Jeffrey Epstein-This Wed?! ok super...thank you! (and sorry!)... On Apr 26, 2016, at 2:56 PM, Nelson, Justin D < > wrote: I could do 430 Justin D. Nelson - Managing Director J.P. Morgan Private Bank 100 West Putnam Avenue, Greenwich, CT 06830 e-mail: JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC
EFTA00365754.pdf
1 mentionEFTA00365754
> Lesley, > • Did we ever find a time to reschedule? I'm taking off for the first two weeks of August but back on the 18th. > Thanks! Justin > Justin D. Nelson - Managing Director > ThIm m at 100 West Putnam Avenue !Greenwich, CT 06830 > p: I f: > JPMorgan Chase Bank, N.A. and J.P. Mor I e-mail: LLC Original
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EFTA00366470.pdf
1 mentionEFTA00366470
. Any chance he is around on July 30 or 31? Just wanted to check in with him. > Also, I want to get my umbrella back! Hehe. > • Thanks, Justin > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, CT 06830 > p: I p: I f: I e-mail: > JPMorgan Chase Bank, N.A. a
EFTA00369627.pdf
1 mentionEFTA00369627
+0000 i hear you! i have my favorite umbrella also..! On May 8, 2014, at 4:45 PM, Nelson, Justin D wrote: > Thanks. Its one of my favorites! :) > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 > p: I p: I f: I e-mail: Original Message > • F
EFTA00370178.pdf
1 mentionEFTA00370178
Apr 2014 19:25:20 +0000 ok, super On Apr 30, 2014, at 3:23 PM, "Nelson, Justin D" wrote: > Yep, spoke to him in the morning. All good thanks! > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, CT 06830 > p: I p: I f: I e-mail: > JPMorgan Chase Bank, N.A. a
Sponsored
EFTA00370164.pdf
1 mentionEFTA00370164
...call you on your office line? On Apr 30, 2014, at 9:45 AM, "Nelson, Justin D" wrote: > Any chance something between now and noon could work? > Justin D. Nelson - Managing Director > The Private Bank at J.P. Mor an I 100 West Putnam Avenue 'Greenwich, CT 06830 > p: I p: I f: I e-mail: > JPMorgan Chase Bank, N.A. a
EFTA00371020.pdf
1 mentionEFTA00371020
Mon, 21 Apr 2014 12:11:25 +0000 I did not reach out to III, but it wasn't a rush. Let me know what could work. I hope you had a good vaca! Justin Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan I p: I p: I f: I e-mail: JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC Original Message
EFTA00370166.pdf
1 mentionEFTA00370166
t: RE: Jeffrey Epstein Date: Wed, 30 Apr 2014 13:49:46 +0000 Sure. If I'm on the line make sure my assist knows its him and I'll jump off my call. Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan 100 West Putnam Avenue 'Greenwich, CT 06830 p: I p: I f: I e-mail: JPMorgan Chase Bank, N.A. and J.P.
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EFTA00370168.pdf
1 mentionEFTA00370168
pstein Date: Wed, 30 Apr 2014 13:54:12 +0000 perfect! t hanks...I am letting Jeffrey know.. On Apr 30, 2014, at 9:49 AM, "Nelson, Justin > yep > Justin D. Nelson - Managing Director > The Private Bank at J.P. Mor an 100 West Putnam Avenue 'Greenwich, CT 06830 > p: I p: I f: I e-mail: > JPMorgan Chase Bank, N.A. an
EFTA00370167.pdf
1 mentionEFTA00370167
From: "Nelson, Justin D" To: Lesley Groff <MINIII > Subject: RE: Jeffrey Epstein Date: Wed, 30 Apr 2014 13:49:54 +0000 yep Justin D. Nelson - Managing Director The Priv B nk at J.P. Morgan. I 100 f enue 'Greenwich, CT 06830 p: I p: I f: I e-mail: JPMorgan Chase Bank, N.A. and J.P. Morgan Sec
EFTA00370296.pdf
1 mentionEFTA00370296
ing over Leon B's family office. I asked for his contact info and Jeffrey suggested I ask you. Could you please send that on to me? Thanks! Justin Justin D. Nelson - Managing Director Th at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, CT 06830 p: I p: I f: I e-mail: JPMorgan Chase Bank, N.A. and J.P. Morgan Secu
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EFTA00370319.pdf
1 mentionEFTA00370319
From: "Nelson, Justin D" To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Fri, 25 Apr 2014 21:40:21 +0000 Thanks, have a great weekend! Justin D. Nelson - Managing Director The Private Bank at J.P. Mor an I 100 West Putnam Avenue 'Greenwich, CT 06830 p: I p: I f: I e-mail: JPMorgan Chase Bank, N.A. and J.P
EFTA00370358.pdf
1 mentionEFTA00370358
From: "Nelson, Justin D" To: Lesley Groff <MINIII > Subject: RE: Jeffrey Epstein Date: Mon, 28 Apr 2014 11:24:34 +0000 Thanks Lesley! Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, CT 06830 p: I p: I f: I e-mail: JPMorgan Chase Bank, N.A. and J.P
EFTA00370485.pdf
1 mentionEFTA00370485
: Jeffrey Epstein Date: Thu, 24 Apr 2014 20:58:14 +0000 great On Apr 24, 2014, at 4:55 PM, Nelson, Justin D wrote: > Yes will be there at 515! > Justin D. Nelson - Managing Director > Th- > p: Priv- - Sank atJP M • an 100 West Putnam Avenue I Greenwich, CT 06830 e-mail: Original Message > From: Lesley Groff [m
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EFTA00370165.pdf
1 mentionEFTA00370165
, 30 Apr 2014 13:48:44 +0000 the On Apr 30, 2014, at 9:45 AM, "Nelson, Justin D" wrote: > Any chance something between now and noon could work? > Justin D. Nelson - Managing Director > The Private Bank at J.P. Morgan I 100 West Putnam Avenue 'Greenwich, CT 06830 > p: I P: f: I e-mail: > JP organ ase an k, N.A. and
EFTA00392733.pdf
1 mentionEFTA00392733
! thanks On Apr 4, 2013, at 12:23 PM, Nelson, Justin D wrote: > Ill be there too. I might be a few min late but I know tom will be there ontime! > Justin D. Nelson - Managing Director > The Private Bank at J.P. Mor an I 100 West Putnam Avenue I Greenwich, CT 06830 I e-mail: Original Message > • From: Imailto• >
EFTA00392747.pdf
1 mentionEFTA00392747
Re: Jeffrey Epstein Date: Thu, 04 Apr 2013 19:27:51 +0000 I should be there in about 10. If Tom is still there ill sit in for a bit if that's ok. Justin D. Nelson - Managing Director The Private Bank at . Morgan I 100 West Putnam Avenue I Greenwich, CT 06830 I e-mail: Original Message From: [mailto: Sent: Thurs
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EFTA00398620.pdf
1 mentionEFTA00398620
16th might be tough for me. Any chance the 15th could work? I'm wide open. Also, could probably do the 17th as well after 10am. > Thanks, Justin > Justin D. Nelson - Managing Director > The Private Bank at J.P. Mor an I 100 West Putnam Avenue 'Greenwich, CT 06830 I e-mail: INMLS ID: 821781 • Original Message > From:
EFTA00365757.pdf
1 mentionEFTA00365757
From: "Nelson, Justin D" To: Lesley Groff Subject: RE: Jeffrey Epstein Date: Thu, 31 Jul 2014 22:07:12 +0000 Thanks! Justin D. Nelson - Managing Director The ' nue 'Greenwich, CT 06830 p: e-mail: JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC Original Message From: Lesley G
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Connected Entities(20 of 49)
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
157 docs157 co-mentions
Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
155 docs155 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
152 docs152 co-mentions
Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
119 docs119 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
112 docs112 co-mentions
The Private Bank
OrganizationJPMorgan private banking division
81 docs81 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
74 docs74 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
69 docs69 co-mentions
J.
J.P.
PersonNER artifact: Abbreviation, likely from J.P. Morgan references
31 docs31 co-mentions
Madison
LocationCapital city of Wisconsin, United States
29 docs29 co-mentions
JM
J.P. Mor
PersonPerson referenced in documents
26 docs26 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
19 docs19 co-mentions
TM
Tom McGraw
PersonPerson referenced in Epstein scheduling and contact documents
15 docs15 co-mentions
DA
Daniela
PersonFirst name reference to multiple individuals in Epstein-related documents
14 docs14 co-mentions
DG
Daniela Garin
PersonPerson referenced in documents
14 docs14 co-mentions
JN
Justin Nelson
PersonIndividual referenced in Epstein documents
14 docs14 co-mentions
Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey
13 docs13 co-mentions
HE
Hewitt
PersonSurname reference in Epstein-related documents
13 docs13 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)
12 docs12 co-mentions
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC
11 docs11 co-mentions