Epstein File EFTA00096342: JP Morgan, Southern Trust and NES LLC (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00096342: JP Morgan, Southern Trust and NES LLC (DS9)

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This document is a JPMorgan Chase submission to law enforcement dated September 2, 2020, responding to grand jury subpoenas issued August 16, September 3, and October 9, 2019. The submission identifies multiple accounts and entities associated with Jeffrey Epstein and Ghislaine Maxwell, including 116 East 65th Street LLC, Ellmax, Neptune LLC, NES LLC, Plan D LLC, Southern Financial LLC, and Southern Trust Company Inc., with corresponding JPMorgan account identifiers.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan Southern Trust NES LLC grand jury submission encrypted client

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Morgan Securities LLC; August 16, 2019 and September 3, 2019 Grand Jury Subpoenas to **JP** **Morgan** Chase; October 9, 2019 Grand Jury Subpoenas to JPMorgan

Excerpt 2

Confidential Treatment Requested by **JP** **Morgan** Chase JPM-SDNY-CL-007-0002 EFTA00096343 WILMERHALE September 2, 2020 Page 3 agency, JPMorgan also believes

Excerpt 3

"JE DM" & Maxwell Accounts 116 EAST 65TH ST LLC JPM-SDNY-00054763 Ellmax JPM-SDNY-00054764 Confidential Treatment Requested by **JP** **Morgan** Chase JPM-SDNY-CL