Tag - Jamie Dimon

Former JPMorgan Chase general counsel and Securities and Exchange Commission enforcement director who participated in the bank’s decision to retain Jeffrey Epstein after his 2008 conviction, then wrote in 2011 that Epstein was not honorable and should no longer be a client. Snapshot Full name: Stephen M. CutlerAlso known as: Stephen Cutler, Steve CutlerProfession: Lawyer ... Read more

Snapshot Field Detail Full name Mary Callahan Erdoes Current role Chief Executive Officer of JPMorganChase Asset & Wealth Management JPMorgan tenure Joined in 1996; led the Private Bank from 2005 to 2009; has led Asset & Wealth Management since 2009 Epstein connection Senior executive in the business that managed Jeffrey Epstein’s JPMorgan relationship; exchanged emails ... Read more

A claim by claim examination of the emails, banking records, travel manifests, trust documents, sexual misconduct allegations, institutional statements, and memory failures presented to Congress On July 24, 2026, former JPMorgan Chase executive and former Barclays chief executive James Edward “Jes” Staley appeared for a transcribed interview before the United States House Committee on Oversight ... Read more

EFTA02822837 is a verified amended stockholder derivative complaint filed against senior JPMorgan Chase officers and directors over the bank’s relationship with Jeffrey Epstein. The 69 page complaint was filed on June 30, 2023, in the United States District Court for the Southern District of New York. Two pension funds brought the action on behalf of ... Read more

Snapshot Peter Mandelson is a British political strategist, former cabinet minister, former European Trade Commissioner, life peer, business adviser, and former British ambassador to the United States. Released records document a close personal and political relationship between Mandelson and Jeffrey Epstein. The evidence includes photographs, emails, financial records, appointments, government information, property discussions, communications involving ... Read more

Snapshot Field Details Full name James Dimon Common name Jamie Dimon Born March 13, 1956 Occupation Banker and corporate executive JPMorgan position President and chief operating officer beginning in 2004, chief executive officer beginning in 2005, chairman beginning in 2006 Epstein-related role Chief executive of JPMorgan Chase during most of Jeffrey Epstein’s banking relationship with ... Read more

Snapshot James Schine Crown enters the Jeffrey Epstein record through institutional power, corporate governance, and litigation rather than through a flight manifest or survivor allegation. Crown served on the boards of First Chicago and Bank One beginning in 1991. After Bank One merged with JPMorgan Chase in 2004, he became a JPMorgan director and remained ... Read more

Snapshot Jane Doe v. JPMorgan Chase was a federal class action brought by a survivor of Jeffrey Epstein against the bank that served Epstein and his entities from approximately 1998 until 2013. The plaintiff alleged that JPMorgan Chase provided financial services essential to Epstein’s trafficking operation, received substantial financial benefits from the relationship, ignored warning ... Read more

Jeffrey Epstein did not pass quietly through JPMorgan Chase’s banking system. He was one of its largest private banking clients. Internal records placed him in an elite group called the “Wall of Cash.” His balances reportedly exceeded $140 million. His accounts generated millions of dollars in revenue. He introduced bankers to other billionaires. The bank ... Read more