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J.
J.P.
Person
207
Total Mentions
199
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1,060
Connected Entities
NER artifact: Abbreviation, likely from J.P. Morgan references
J.P. in the Epstein files primarily refers to JPMorgan Chase, the bank that processed over $1 billion in transactions for Epstein from 1998-2013, despite internal warnings about his criminal activity. The bank paid $365 million in settlements in 2023 for enabling his sex trafficking operations.
The vast majority of mentions are automated banking emails, account statements, and email signatures from JPMorgan Chase employees managing Epstein's accounts. Notable individuals include Justin D. Nelson (Managing Director, Private Bank), Lesley Groff (Epstein's assistant coordinating with the bank), and Daniela Garin. A few unrelated mentions include academic citations of researcher 'Keating, J.P.' and court documents where 'J.P.' denotes 'Justice Presiding' (Judge Mazzarelli).
Key Highlights
- •JPMorgan processed $1.1 billion across 4,700+ transactions for Epstein over 15 years, including payments to trafficking victims
- •Bank executives ignored at least four internal warnings about reputational risk to maintain the profitable relationship
- •Jes Staley, JPMorgan's head of investment banking, was Epstein's primary advocate within the bank and protected the relationship
- •The bank opened accounts for young women at Epstein's request and enabled cash withdrawals despite suspicious activity reports
- •2023 settlements: $290 million to Epstein survivors and $75 million to U.S. Virgin Islands for facilitating sex trafficking
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Document Mentions (20 of 199)
EFTA00073070.pdf
2 mentionsEFTA00073070
oftus, E.F. (1974). Semantic memory: Searching for attributes versus searching for names. Memory and Cognition, 2, 413-416. Loftus, E.F. & Keating, J.P. (1974, November). The psychology of emergency communications. Proceedings of the International Conference on Fire Safety in High Rise Buildings. Lo
uestion on the eyewitness testimony of preschool children. Journal of Psycholinguistic Research, 7, 269-277. 9 EFTA00073078 Groner, N., Keating, J.P., & Loftus, E.F. (1978). Development of coded emergency alarms through word- association tasks. Bulletin of the Psychonomic Society, 11, 139-140. Lof
EFTA01661868.pdf (pages 1-100)
2 mentionsEFTA01661868
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Nearness.pdf
2 mentionsHOUSE_OVERSIGHT_013501_sub_003 - HOUSE_OVERSIGHT_013795
Source: House Oversight Committee
752 Babloyantz, A., Destexhe, A. (1986) Low dimensional chaos in an instance of epilepsy. Proc. Natl. Acad. Sci. 83:3513-3517. Baker, G.L., Gollub, J.P. (1991) Chaotic Dynamics; An Introduction. Cambridge University Press. Cambridge Bassingthwaighte, J., Liebovitch, L., West, B. (1994) Fractal Physi
tems. Rev. Mod. Phys. 53:643-654 Eckmann, J., Ruelle, D. (1985) Ergodic theory of chaos and strange attractors. Rev. Mod. Phys. 57:617-656 Eckmann, J.P., Ruelle, D. (1992) Fundamental limitations for estimating dimensions and Lyapounov exponents in dynamical systems. Physica 56D:185-187 Eckmann, J.-
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EFTA00336595.pdf
2 mentionsEFTA00336595
h. How about the 21st? I could come into >>» the city that day. Regards, Justin >>>> >>>> Justin D. Nelson - Managing Director The Private Bank at J.P. >>>> Morgan >>>> I 100 West Putnam Avenue 'Greenwich, CT 06830 >>>> p: 203.629.3124 I p: 212.464.1601 I f: 203.200.7706 I e-mail: >>>> JPMorgan
I 100 West Putnam Avenue 'Greenwich, CT 06830 >>> p: 203.629.3124 I p: 212.464.1601 I f: 203.200.7706 I e-mail: >>> JPMorgan Chase Bank, N.A. and J.P. >>> Morgan Securities LLC >>> >>> >>> Original Message >>> From: Lesley Groff [mailto: >>> Sent: Wednesday, September 30, 2015 1:40 PM >>> T
EFTA00361138.pdf
2 mentionsEFTA00361138
7, 2014, at 3:12 PM, wrote: >>> >>>> I will be gone that week.... back the week of the 20th. >>>> >>>> - Managing Director The Private Bank at J.P. >>>> organ >>>> I 100 West Putnam Avenue 'Greenwich, CT 06830 >>>> I e-mail: >>>> JPMorgan Chase Bank, N.A. and J.P. >>>> Morgan Securities LL
aging Director The Private Bank at J.P. Morgan >» >>> I 100 West Putnam Avenue 'Greenwich, CT 06830 I e-mail: >>> JPMorgan Chase Bank, N.A. and J.P. >>> Morgan Securities LLC >>> >>> >>> Original Message >>> From: Imailto: >>> Sena 07, 2014 3:36 PM >>> To: >>> Subject: Re: Jeffrey Epst
EFTA00366470.pdf
2 mentionsEFTA00366470
ivate Bank at J.P. >>>>> Morgan 1 100 West Putnam Avenue 'Greenwich, CT 06830 >>>>> p: I p: I f: I e-mail: >>>>> JPMorgan Chase Bank, N.A. and J.P. >>>>> Morgan Securities LLC >>>>> >>>>> >>>>> Original Message >>>>> From: [mailto: >>>>> Sent: Thursday, May 08, 2014 7:52 AM >>>>> To: Ne
Justin D" < > wrote: >>>> >>>>> Yes, I will be there! See you then. Justin >>>>> >>>>> Justin D. Nelson - Managing Director The Private Bank at J.P. >>>>> Morgan 1 100 West Putnam Avenue 'Greenwich, CT 06830 >>>>> p: I p: I f: I e-mail: >>>>> JPMorgan Chase Bank, N.A. and J.P. >>>>> Morgan
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EFTA00359518.pdf
2 mentionsEFTA00359518
hanks, Justin >>> >>> Justin D. Nelson - Managing Director The Private Bank at J.P. Morgan >>> >>> I e-mail: >>> JPMorgan Chase Bank, N.A. and J.P. >>> Morgan Securities LLC >>> >>> >>> Original Message >» From: [mailto: >>> Sent: Thursday, July 31, 2014 5:37 PM >>> To: Nelson, Justin D
the first two weeks of August but back on the 18th. >>>> >>>> Thanks! Justin >>>> >>>> Justin D. Nelson - Managing Director The Private Bank at J.P. >>>> Morgan >>>> I >>>> I e-mail: >>>> JPMorgan Chase Bank, N.A. and J.P. >>>> Morgan Securities LLC >>>> >>>> >>>> Original Message >>>
EFTA02348109.pdf
2 mentionsEFTA02348109
s an FYI - The RBS T's were =alled last week. Paul Barrett I Managing Director I Global Investment =pportunities Group I J.P. Morgan Securities LLC J.P. =organ Private Bank I J.P. Morgan Chase Bank =.A. 320 Park Avenue, 14th Floor, New York, NY 1002a NOT AN OFFICIAL CONFIRMATION: For informational p
mail.com> We both wish that I could cover you Paul Barrett Managing Director I Global Investment =pportunities Group I J.P. Morgan Securities LLC I J.P. =organ Private Bank 1 1.P. Morgan Chase Bank =.A. 320 Park Avenue, 14th Floor, New York, NY 10022 I 1 EFTA_R1_01321849 EFTA02348109 NOT AN OFF
EFTA00282364.pdf
1 mentionEFTA00282364
LIAIGRE 46 RUE DE LILLE. PARIS VII 10mm EN REPRODUCTION CHARTER • GRAPHIC CHARTER 2018. UAIGRE • P.29 EFTA00282392 Scotch JI Or: Oi 04 J.P. 2 03 Ot 04 0/ 03 10 12 15 I4 is to 20 21 11 25 24 24 21 25 2> 30 51 32 33 14 34 EN REPRODUCTION CHARTER • GRAPHIC CHARTER
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EFTA00370178.pdf
1 mentionEFTA00370178
> >>> 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. >>> Morgan Securities LLC >>> >>> >>> Original Message >>> From: Lesley Groff [mailto: >>> Sent: Wednesday, April 30, 2014 9:31 AM EFTA00370
EFTA00208154.pdf
1 mentionEFTA00208154
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein,
EFTA00371020.pdf
1 mentionEFTA00371020
1020 >> 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 » From: [mailto: >> Sent: Tuesday, March 25, 2014 2:27 PM >> To: Nelson, Justin D » Cc: III >>
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EFTA00442834.pdf
1 mentionEFTA00442834
- Managing Director >> J.P. Morgan Private Bank I 100 West Putnam Avenue 'Greenwich, CT >> 06830 >> I e-mail: >> JPMorgan Chase Bank, N.A. and J.P. >> Morgan Securities LLC >> >> >> >> Original Mess >> From: Lesley Groff EFTA00442834 >> Sent: Wednesday, January 11, 2017 2:50 PM >> T
EFTA00361097.pdf
1 mentionEFTA00361097
ng Director >>> t 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 Securities LLC >>> >>> >>> Original Message >>> From: Imailto: I >>> Sen 2014 8:37 AM >>> To: >>> Cc: >» Sub >>> >>> Good
EFTA00155209.pdf
1 mentionEFTA00155209
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EFTA00347180.pdf
1 mentionEFTA00347180
ur request. Please refer to your monthly account statement for the official record of all of your account activities. For question, please call your J.P. Morgan representative. > In discussion of options and other strategies, results and risks are based solely on hypothetical examples cited; actual
EFTA00208150.pdf
1 mentionEFTA00208150
Mazzarelli, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 6081 The People of the State of New York, Ind. 30129/10 Respondent, -against- Jeffrey E. Epstein,
EFTA00326063.pdf
1 mentionEFTA00326063
r >>> J.P. Morgan Private Bank I 100 West Putnam Avenue 'Greenwich, CT >>> 06830 >>> I e-mail: >>> p: I P: I f: JPMorgan Chase Bank, N.A. and J.P. >>> Morgan Securities LLC >>> 2016 4:30 PM EFTA00326063 >>> >>> >>> Original Messa e >>> From: Lesley Groff ] >>> Sent: Monday, April 25
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EFTA00326109.pdf
1 mentionEFTA00326109
ing Director >>> J.P. Morgan Private Bank 100 West Putnam Avenue 'Greenwich, CT >>> 06830 >>> p: f I e-mail: >>> JPMorgan Chase Bank, N.A. and J.P. >>> Morgan Securities LLC >>> >>> >>> >>> Original Messael >» From: Lesley Groff >>> Sent: Monday, April 25, 2016 3:10 PM >>> To: Nelson, Ju
EFTA00325917.pdf
1 mentionEFTA00325917
- Managing Director >>> J.P. Morgan Private Bank I 100 West Putnam Avenue 'Greenwich, CT >» 06830 >> e-mail: >>> JPMorgan Chase Bank, N.A. and J.P. >>> Morgan Securities LLC >>> >>> >>> >>> -----Original Message >>> From: Lesley Groff [a] >>> Sent: Monday, April 25, 2016 3:10 PM >>> To: N
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Connected Entities(20 of 1,060)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
135 docs135 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
115 docs115 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
42 docs42 co-mentions
J.P. Morgan Securities LLC
OrganizationCompany
40 docs40 co-mentions
Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
38 docs38 co-mentions
Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz
37 docs37 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)
34 docs34 co-mentions
BA
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
32 docs32 co-mentions
Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
32 docs32 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
31 docs31 co-mentions
JM
Justin D. Nelson - Managing
PersonPerson referenced in documents
31 docs31 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
26 docs26 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
19 docs19 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
18 docs18 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
17 docs17 co-mentions
JY
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts
17 docs17 co-mentions
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC
16 docs16 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
16 docs16 co-mentions
J.P. Morgan Securities
OrganizationCompany
15 docs15 co-mentions
The Private Bank
OrganizationJPMorgan private banking division
15 docs15 co-mentions