The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

JPMorgan Securities LLC

Organization Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low) Also known as: JP Morgan Securities LLC
1
Connections
1
Sources
1
Quality /10
1
Entity Types

Financial subsidiary of JPMorgan Chase mentioned in the SAR amendments.

Connection Graph

JPMorgan Ch...JPMorgan ..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to JPMorgan Securities LLC through shared intermediaries, but not directly linked.

Organization Chase Bank USA

Connected via: JPMorgan Chase Bank, National Association

Document Suspicious Activity Report (SAR)

Connected via: JPMorgan Chase Bank, National Association

Organization Southern District of New York (SDNY)

Connected via: JPMorgan Chase Bank, National Association

Key Relationships

Employed By

Source Documents & Evidence

📄 DocumentCloud - Deep Research (Aaron Burr Jr.)
“"Part Ill, field 57: added JP Morgan Securities LLC"”
Accessed: 2026-03-31
Added: 2026-03-31 · Updated: 2026-03-31
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