SUBJECT-0150.dossier · company · status: active
JPMorgan Chase JC
subject of file

JPMorgan Chase

Major bank that acquired Bear Stearns in 2008 emergency sale, now has significant blockchain operations
Tracked because Major bank that acquired Bear Stearns in 2008 emergency sale, now has significant blockchain operations · 57 documented connections
Facts on record27
Connections mapped57
Sources cited39
✦ Thin coverage gap +111 connected to 57 entities · only 27 facts on record · flagged for follow-up research
Evidence: 23P+15 4I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 10 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN organization → [donor] → person → [employment] → company 4063× PATTERN organization → [donor] → elected official → [employment] ... 1346× PATTERN elected official → [colleague] → elected official → [dono... 1106× PATTERN organization → [donor] → elected official → [industry ali... 756× PATTERN organization → [donor] → elected official → [oversight] →... 573×
Connection Map
Oversight gaps detected (1) The Oversight Wall →
high · secondary · pattern gap
Repeated compliance-failure pattern at JPMorgan Chase
Key Connections
→ Bernard L. Madoff Investment Securities company
banking_client
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.
→ Bernie Madoff person
banking_client
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.
← Long-Term Capital Management company
bailout_participant
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.
← Glass-Steagall Act instrument
benefited_from_repeal
JPMorgan Chase grew through mergers enabled by Glass-Steagall repeal, becoming a universal bank combining commercial and investment banking.
← Donald Trump person
financial services provider
Provided banking services and loans to Donald Trump and his businesses.
← Bear Stearns Bank Plc company
acquired_by
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.
← Primary Dealer Credit Facility (PDCF) institution
participant
JPMorgan Chase was a primary dealer that could access the PDCF, and also absorbed Bear Stearns during the crisis period.
← Federal Reserve Bank of New York institution
facilitated takeover via loan
The FRBNY's creation of Maiden Lane LLC and $28.82 billion loan facilitated JPMorgan Chase's takeover of Bear Stearns.
Facts (27)
Data Freshness
Ageing Last update: 159d ago · Avg age: 1355d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (23)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source JPMorgan's 2026 technology budget is $19.8 billion (up 10% YoY), with significant investments in AI, blockchain, and cloud infrastructure. The firm was spending approximately $2 billion annually on AI-related initiatives as of 2025.
✓ verified Pending Review JPMorgan acquired the substantial majority of First Republic Bank's assets from the FDIC on May 1, 2023, assuming $173 billion in loans and $92 billion in deposits, following First Republic's seizure by regulators.
Date: 2023-05-01 Added: 08 May 2026
✓ verified Primary Source JPMorgan Chase merged with Chicago-based Bank One in July 2004 for $58 billion, creating a $1.1 trillion asset bank with 2,300 branches in 17 states. Bank One CEO Jamie Dimon became COO, then CEO in 2006 and Chairman in 2007.
Date: 2004-07-01 Added: 08 May 2026 ↗ SOURCE: Banking giants merge in 'blockbuster' deal
✓ verified Primary Source JPMorgan is headquartered at 383 Madison Avenue, New York, and opened a new $3 billion, 60-story global headquarters at 270 Park Avenue in October 2025, housing 10,000 employees. The bank has 24,000 NYC-based employees and contributes $42 billion annually to the city's economy.
✓ verified Pending Review JPMorgan has paid more than $40 billion in total fines and settlements since 2000 for anti-competitive practices, securities abuses, and other violations, according to the Violation Tracker database. In 2024 alone it paid $151 million to settle five SEC enforcement cases.
Date: 2024-11-22 Added: 08 May 2026
✓ verified Primary Source Chase became the new issuer of Apple Card in January 2026, replacing Goldman Sachs and acquiring over $20 billion in card balances in a deal expected to complete within approximately 24 months.
✓ verified Primary Source JPMorgan launched a $1.5 trillion, 10-year Security and Resiliency Initiative in October 2025, including up to $10 billion in direct equity investments in defense, energy, advanced manufacturing, and strategic technologies. An advisory council includes Jeff Bezos, Condoleezza Rice, Michael Dell, and former Defense Secretary Robert Gates.
✓ verified Pending Review JPMorgan Chase & Co. was formed in December 2000 from the merger of Chase Manhattan Bank (founded 1799 by Aaron Burr) and J.P. Morgan & Co. (founded 1871), becoming the second-largest U.S. bank. The Glass-Steagall Act had forced the original House of Morgan to split into commercial bank J.P. Morgan and investment bank Morgan Stanley in 1935; the 1999 Gramm-Leach-Bliley Act enabled their reunion.
Date: 2000-12-01 Added: 08 May 2026
✓ verified Primary Source JPMorgan paid $290 million in June 2023 to settle a class-action lawsuit by Jeffrey Epstein victims. It paid an additional $75 million to the U.S. Virgin Islands in September 2023, and reached a confidential settlement with former executive Jes Staley, who exchanged ~1,200 emails with Epstein from 2008–2012.
✓ verified Primary Source In March 2008, JPMorgan acquired Bear Stearns for approximately $1.4 billion ($2 per share, later raised to $10) with a $29 billion Federal Reserve credit facility. Six months later, it acquired Washington Mutual's banking operations from the FDIC for $1.9 billion — the largest U.S. bank failure in history.
Date: 2008-03-17 Added: 08 May 2026 ↗ SOURCE: Fed Acts to Rescue Financial Markets
✓ verified Pending Review JPMorgan is the issuer of structured notes linked to Palantir Technologies Class A common stock, with multiple SEC filings between 2023–2026 referencing these products, though the bank disclaims any affiliation with Palantir.
Date: 2025-07-11 Added: 08 May 2026
✓ verified Primary Source Jamie Dimon's 2025 compensation was $43 million ($1.5 million salary + $41.5 million performance-based incentive), a 10.3% increase from his $39 million in 2024.
✓ verified Primary Source FY2025 net income was $57.0 billion ($20.02/share) on revenue of $181.8 billion. Total assets stood at $4.4 trillion with a 20% return on tangible common equity. Assets Under Management reached $4.8 trillion.
Date: 2026-01-13 Added: 08 May 2026 ↗ SOURCE: JPMorgan Chase posts $57B profit in 2025
✓ verified Primary Source The Kinexys blockchain platform (launched as Onyx in 2020, rebranded in November 2024) had processed over $3 trillion in cumulative transactions by December 2025 with $5 billion in daily volume. Products include JPM Coin for institutional payments, a Tokenized Collateral Network (TCN), and the MONY tokenized money market fund on Ethereum.
✓ verified Primary Source In January 2014, JPMorgan entered a deferred prosecution agreement (DPA) with the U.S. Attorney's Office for SDNY, paying $1.7 billion in forfeiture — the largest Bank Secrecy Act penalty in U.S. history — for two felony violations related to its 22-year banking of Bernard Madoff's Ponzi scheme. Madoff's fraud 'was conducted almost exclusively' through JPMorgan accounts.
✓ verified Primary Source DOJ found that JPMorgan failed to file a Suspicious Activity Report on Madoff despite internal compliance staff in London raising concerns about BLMIS's implausible returns; the bank's 22-year banking relationship with BLMIS (1986–2008) made it the primary institutional conduit for victim funds.
✓ verified Primary Source On January 7, 2014 entered into a deferred prosecution agreement with the U.S. Attorney's Office for the Southern District of New York, paying $1.7 billion in forfeiture (plus $543M in additional civil settlements, ~$2.6B total) for two felony violations of the Bank Secrecy Act in connection with its banking of Bernard L. Madoff Investment Securities.
✓ verified Primary Source JPMorgan Chase filed SARs flagging more than $1.3 billion worth of suspicious wire transfers through Epstein's accounts
Date: 2019-09-26 Added: 13 Apr 2026 ↗ SOURCE: French media analysis of DOJ Epstein files
✓ verified Primary Source JPMorgan Chase reported over $1 billion in suspicious transactions by Epstein from October 2003 until July 2019 in a September 26, 2019 SAR filing
✓ verified Primary Source <cite index="23-2">The Federal Reserve provided $853 billion in secret loans to Bear Stearns; $851 billion from its Primary Dealer Credit Facility and $2 billion from its Term Securities Lending Facility</cite>
✓ verified Primary Source JPMorgan's 2026 technology budget is $19.8 billion with significant blockchain investments
Date: 2026-01-01 Added: 08 Apr 2026 ↗ SOURCE: 2026 financial analyst reports
✓ verified Primary Source JPMorgan has expanded Onyx blockchain platform from pilot to processing billions in daily transaction volume
Date: 2026-03-10 Added: 08 Apr 2026 ↗ SOURCE: March 2026 financial research report
✓ verified Primary Source JPMorgan Chase ceased using the Bear Stearns name in January 2010
Date: 2010-01-01 Added: 08 Apr 2026 ↗ SOURCE: Wikipedia and corporate records
All Connections (57)
→ Liquid Funding Ltd. company
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
→ Maiden Lane LLC instrument
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.
→ Bernie Madoff person
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.
→ Chrissy Houlahan person
donor primary
2023-2024: Individual contributions via BlackRock Inc ($18,600). Houlahan also received significant Securities & Investment industry contributions ($218,865 total).
→ Bear Stearns company
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.
→ James A. Himes person
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).
→ Josh Gottheimer person
donor secondary
2024: $10,000 via PAC. JPMorgan is regulated by the Financial Services Committee on which Gottheimer sits.
→ Scott Fitzgerald person
donor secondary
2024: $1,000 via PAC to Scott Fitzgerald for Congress
→ Steven Horsford person
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.
← BlackRock company
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.
← Palantir Technologies company
commercial confirmed
Palantir provided Metropolis surveillance platform for employee monitoring and insider threat detection
← Jeffrey Epstein person
banking_client primary
JPMorgan maintained Epstein banking relationship until 2013. Settled USVI AG lawsuit for $75M and Staley-related claims for $290M in 2023.
← Bill Gates person
banking_relationship secondary
JPMorgan processed $1M donation from Gates Foundation to Epstein-linked entity per bank records in litigation.
← Aladdin System instrument
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.
← Brooksley Born person
industry context inferential since 1998
JPMorgan Chase was a major derivatives dealer whose activities were covered by Born's proposed regulations.
← Glass-Steagall Act instrument
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.
← Gabe Amo person
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
← Robert Menendez person
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.
← Daniel S. Goldman person
employment primary since 2022
JPMorgan Chase has New York headquarters in Goldman's district with 310,000 employees
← John de Jongh Jr. person
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.
← Bear Stearns Bank Plc company
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.
← Barry Loudermilk person
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.
← Bruce Westerman person
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.
← Albert Bryan Jr. person
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.
← Chuck Schumer elected official
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.
← Ghislaine Maxwell person
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.
← J. French Hill person
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.
← Kirsten Gillibrand elected official
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.
← Keith Self person
employment primary since 2024
JPMorgan Chase has a regional hub in Plano within Self's district, employing 7,000 people.
← Henry Paulson person
financial_transaction primary since 2008
JPMorgan Chase acquired Bear Stearns in March 2008 with federal facilitation overseen by Treasury Secretary Henry Paulson.
← Mark Pocan person
Not Linked inferential since 2011
Pocan has no reported stock trades, so no direct connection to JPMorgan Chase as an investor or donor.
← Jerrold Nadler person
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.
← Hakeem Jeffries elected official
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.
← Cecile de Jongh person
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.
← Denise N. George person
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.
← Alphabet company
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.
← Sara Jacobs person
investor primary since 2020
Jacobs' 2020 financial disclosure shows she has millions of dollars invested in JPMorgan Chase, a large bank.
← Wesley Hunt person
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.
← Donald Trump person
financial services provider primary since 2000
Provided banking services and loans to Donald Trump and his businesses.
← John W. Rose person
No direct connection found inferential
The documented facts for John W. Rose do not mention any connection to JPMorgan Chase.
← Elizabeth Warren elected official
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.
← David Scott person
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.
← Glenn Dubin person
affiliation secondary since 2026
Both named in context of Epstein-related banking/financial connections.
← US Navy institution
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.
← Bill Hagerty elected official
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
2025-09-16 ↗ PAC Profile: JPMorgan Chase & Co (2023-2024) external_handoff Processed 📜 Receipt
2025-10-23 ↗ JPMorgan Chase & Co Lobbying Profile 2024 external_handoff Processed 📜 Receipt
2004-01-15 ↗ Banking giants merge in 'blockbuster' deal external_handoff Processed 📜 Receipt
2026-02-17 ↗ JPMorgan Chase & Co. Form 10-K FY2025 external_handoff Processed 📜 Receipt
2026-05-02 ↗ JPMorgan Chase posts $57B profit in 2025 external_handoff Processed 📜 Receipt
2008-03-17 ↗ Fed Acts to Rescue Financial Markets external_handoff 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
2026-01-01 ↗ 2026 financial analyst reports web_search Processed 📜 Receipt
2026-03-10 ↗ March 2026 financial research report discovery_scope_note Processed 📜 Receipt
2010-01-01 ↗ Wikipedia and corporate records web_search Processed 📜 Receipt