All Connections (57)
financial_services, banking
confirmed
Provided $250 million liquidity facility and served as Security Trustee · JPMorgan provided $250 million liquidity facility and served as Security Trustee
subordinate_lender, subordinated lender
confirmed
JPMorgan provided $1.15 billion subordinate loan to facilitate Bear Stearns acquisition · JPMC provided $1.15 billion subordinated loan to facilitate Bear Stearns acquisition
banking_client
primary
since 1986-01-01
BLMIS's primary depository banking relationship — the conduit for victim funds for 22 years (1986–2008). DOJ described JPM as having ignored internal compliance warnings; resolved by 2014 deferred prosecution agreement and $2.6B in forfeiture and civil settlements.
banking_client
primary
since 1986-01-01
Madoff personally and BLMIS banked at JPMorgan Chase from 1986 to 2008. Bank's failure to file SARs on suspicious BLMIS activity formed the basis of the 2014 DOJ deferred prosecution agreement.
donor
primary
2023-2024: Individual contributions via BlackRock Inc ($18,600). Houlahan also received significant Securities & Investment industry contributions ($218,865 total).
acquired_by
primary
JPMorgan Chase acquired Bear Stearns in May 2008 for $10/share following the FRBNY-brokered rescue. The FRBNY absorbed $30 billion in toxic Bear Stearns assets into Maiden Lane I as a condition of the acquisition.
banking_relationship
secondary
JPMorgan processed foundation transactions including a $1 million donation that litigation documents showed was routed to an entity associated with Jeffrey Epstein. JPMorgan was also Epstein's primary banker during overlapping years.
donor, financial_sector_connection
secondary
2007-2024: $157,900 ($71,900 individuals, $86,000 PAC). · As a former Goldman Sachs VP and representative of a district where many residents commute to Manhattan hedge funds and banks, Himes has deep financial sector ties. His top career contributor industries include Securities & Investment ($4.36M) and Insurance ($1.56M).
donor
secondary
2024: $10,000 via PAC. JPMorgan is regulated by the Financial Services Committee on which Gottheimer sits.
donor
secondary
2024: $1,000 via PAC to Scott Fitzgerald for Congress
donor
secondary
2024: $27,155 via individual ($17,155) and PAC ($10,000) — sixth-largest contributor
donor
primary
2026 cycle: $50,000 via JPMorgan Chase & Co. Federal PAC. Coons voted for the Economic Growth, Regulatory Relief, and Consumer Protection Act easing regulations on banks like JPMorgan.
transaction_facilitator
confirmed
BlackRock facilitated JPMorgan's acquisition of Bear Stearns by valuing toxic assets
legal
primary
since 2023
Information about Epstein's tax benefits from EDA was made public in 2023 as part of a lawsuit the Virgin Islands government filed against JPMorgan Chase regarding Epstein.
commercial
confirmed
Palantir provided Metropolis surveillance platform for employee monitoring and insider threat detection
banking_client
primary
JPMorgan maintained Epstein banking relationship until 2013. Settled USVI AG lawsuit for $75M and Staley-related claims for $290M in 2023.
banking_relationship
secondary
JPMorgan processed $1M donation from Gates Foundation to Epstein-linked entity per bank records in litigation.
Historical Counterparty/No direct link
inferential
No direct Aladdin connection in provided facts. Bear Stearns (acquired by JPMorgan) was a Maiden Lane portfolio, but connection is via BlackRock/Fed, not Aladdin directly.
industry context
inferential
since 1998
JPMorgan Chase was a major derivatives dealer whose activities were covered by Born's proposed regulations.
benefited_from_repeal
primary
since 2000
JPMorgan Chase grew through mergers enabled by Glass-Steagall repeal, becoming a universal bank combining commercial and investment banking.
bailout_participant
primary
since 1998
JPMorgan Chase was one of the major banks that participated in the 1998 bailout/rescue of Long-Term Capital Management organized by the Federal Reserve.
campaign_contributor_via_lobbyists
secondary
since 2023
Accepted $8,000+ from lobbyists for Bank of America, JP Morgan Chase, Mastercard, and Bitcoin firms during 2023 primary, per Working Families Party documentation
employment
primary
since 2024
JPMorgan Chase is a top employer in Menendez's district (Jersey City regional operations, 3000 employees), making it a major constituent interest.
employment
primary
since 2022
JPMorgan Chase has New York headquarters in Goldman's district with 310,000 employees
Deponent in lawsuit
primary
since 2022
John de Jongh Jr. was deposed in the JPMorgan Chase lawsuit related to Jeffrey Epstein, where he testified about receiving a $215,000 loan from Epstein to settle his criminal case.
acquired_by
primary
since 2008
After the collapse of Bear Stearns, JPMorgan acquired Bear Stearns Bank Plc's operations. The Dublin operation lost approximately 100 jobs, with employment falling from 120 in 2007 to 23 by 2009.
participant
primary
since 2008
JPMorgan Chase was a primary dealer that could access the PDCF, and also absorbed Bear Stearns during the crisis period.
donor
inferential
since 2013
Commercial banks were the top contributing industry to Loudermilk's career campaign, providing $375,206, overwhelmingly from PACs ($320,500). JPMorgan Chase is a major commercial bank.
legal
secondary
since 2024
Co-owner Chase Herro has a documented history including a lawsuit from JPMorgan Chase predating the formation of AMG.
Institutional relationship via compensation/joint fundraising
inferential
since 2023
Westerman's joint fundraising committee, Westerman Victory Fund, contributed $155,047. WINRED, a payment processor linked to JPMorgan Chase banking services, processed $230,580 in donations for Westerman.
legal dispute
primary
since 2022
On December 31, 2022, Bryan terminated Attorney General Denise George four days after she filed a major lawsuit against JPMorgan Chase for allegedly facilitating Jeffrey Epstein's sex-trafficking operation. JPMorgan later pursued an 'unclean hands' defense, alleging USVI government harbored Epstein. Bryan was scheduled to be deposed June 6 for the lawsuit.
donor
secondary
since 1982
Schumer's long-running cultivation of New York securities-industry donors; JPMorgan Chase is a top employer in his state (29,000 employees) and a major Wall Street firm he tapped for campaign donations since his 1982 reapportionment fight.
facilitated takeover via loan
primary
since 2008
The FRBNY's creation of Maiden Lane LLC and $28.82 billion loan facilitated JPMorgan Chase's takeover of Bear Stearns.
financial_arrangement
primary
since 2008
The FRBNY extended a $28.82 billion senior loan and JPMorgan Chase extended a $1.15 billion loan to Maiden Lane LLC, for which BlackRock was hired to manage the portfolio.
potential_financial_connection
inferential
since 2003
As Financial Trust Company was involved in high-value transactions and Epstein held accounts there, the entity's banking relationships likely intersected with JPMorgan Chase, though specific documented banking relationship from the provided facts is indirect.
financial_institution
inferential
since 2000
JPMorgan Chase was Epstein's primary bank for over a decade, and Maxwell had accounts and transactions at the bank. The bank's handling of Epstein's accounts is central to related litigation. JPMorgan Chase is listed in the known entities.
connected_entity_financial
inferential
since 2026
Hill's net worth includes substantial investments in publicly traded financial sector assets, consistent with a portfolio that could include major banking stocks.
industry impact
inferential
since 2022
While SAB 121 was in force, FDIC-insured banks including major institutions like JPMorgan Chase largely declined to offer crypto custody at scale due to prohibitive capital costs from on-balance-sheet treatment.
employment
primary
since 2024
JPMorgan Chase is a top employer in Gillibrand's New York constituency, with headquarters in New York City employing approximately 20,000-35,000 people.
employment
primary
since 2024
JPMorgan Chase has a regional hub in Plano within Self's district, employing 7,000 people.
financial_transaction
primary
since 2008
JPMorgan Chase acquired Bear Stearns in March 2008 with federal facilitation overseen by Treasury Secretary Henry Paulson.
Not Linked
inferential
since 2011
Pocan has no reported stock trades, so no direct connection to JPMorgan Chase as an investor or donor.
employment
primary
since 2024
JPMorgan Chase & Co. is listed as a top employer in Nadler's district (New York's 12th), with 25,000 employees.
industry_alignment
inferential
since 2024
Jeffries' top career donor industries include Securities & Investment ($3,000,052) — Wall Street is a leading sector category in his itemized total, with JPMorgan Chase being a major entity in that sector.
legal
primary
since 2021
JPMorgan Chase filed court documents alleging Cecile de Jongh was Epstein's primary conduit for spreading money/influence through USVI government, and managed Epstein's companies earning $200,000 in 2007. De Jongh was deposed in case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
legal
primary
since 2022
George filed a lawsuit against JPMorgan Chase Bank in Manhattan District Court, alleging the bank facilitated Epstein's trafficking operations. The case resulted in a $75 million settlement with the USVI.
financial partner
inferential
since 2015
JPMorgan Chase acts as a financial services provider for many large tech firms including Alphabet.
investor
inferential
since 2020
KKR and JPMorgan Chase are both listed in financial contexts, suggesting potential banking, lending, or advisory relationships common for large private equity firms.
investor
primary
since 2020
Jacobs' 2020 financial disclosure shows she has millions of dollars invested in JPMorgan Chase, a large bank.
Potential indirect connection via Bear Stearns history (no direct link to Hunt)
inferential
since 2023
No direct connection established between Hunt and JPMorgan Chase in the provided facts. JPMorgan acquired Bear Stearns in 2008 which has various listed entities, but no relationship to Hunt is documented.
financial services provider
primary
since 2000
Provided banking services and loans to Donald Trump and his businesses.
No direct connection found
inferential
The documented facts for John W. Rose do not mention any connection to JPMorgan Chase.
oversight
primary
since 2010
As Senator and previously as TARP Oversight Chair, Warren has investigated and criticized JPMorgan Chase's role in the financial crisis and its size as a too-big-to-fail bank.
donor
inferential
since 2024
Finance/Insurance/Real Estate sector led Scott's contributions at $401,351; JPMorgan Chase is a major entity in this sector, though not specifically named as a direct contributor in the data.
affiliation
secondary
since 2026
Both named in context of Epstein-related banking/financial connections.
potential_financial_services_partner
inferential
since 2026
As a large federal contracting entity, the US Navy likely maintains financial services relationships, but database searches using 'US Navy' returned no results.
financial_support
confirmed
Reported recipient of $7,500 from J.P. Morgan Chase & Co. Federal Political Action Committee for the 2026 cycle.
Sources (39)
2026-05-09
UNVERIFIED SEARCH_ERROR: JPMorgan Chase not found in opencorporates
claim_flag
Processed
📜 Receipt
2026
UNVERIFIED Research: JPMorgan Chase — Court records (no results)
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: JPMorgan Chase — Parliamentary records (no results)
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: JPMorgan Chase — Lobbying disclosures (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: JPMorgan Chase — Corporate registrations (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: JPMorgan Chase — USASpending contracts (no results)
contract
Processed
📜 Receipt
2026
UNVERIFIED Research: JPMorgan Chase — SEC filings (no results)
sec_filing
Processed
📜 Receipt