Jamie Dimon
65
Connections
37
Sources
1
Quality /10
4
Entity Types
Individual listed among 11 new contradictions identified in the Epstein 1997 black book database update.
Connection Graph
Top 10 connections · Full graph →
Evidence Breakdown
alleged
3 (5%)
Mutual Connections
Entities connected to Jamie Dimon through shared intermediaries, but not directly linked.
Person
Ghislaine Maxwell
Connected via: Epstein's Black Book, Government of the United States Virgin Islands, James Edward "Jes" Staley +13 more
Person
Pritzker
Connected via: Epstein's Black Book, Epstein Exposed (Database), 1997 Black Book (Epstein's address book) +9 more
Person
Penny Pritzker
Connected via: Epstein's Black Book, Black Book (1997 address book), 1997 Black Book (address book) +7 more
Organization
U.S. Southern District of New York
Connected via: Epstein's Black Book, Peter Mandelson (Lord Mandelson), Epstein's black book (1997 address book) +7 more
Person
Dimon
Connected via: Operating Engineers Construction Industry and Miscellaneous Pension Fund, Epstein's Black Book, 1997 Black Book (Epstein's address book) +6 more
Key Relationships
Charged With
- Organization Operating Engineers Construction Industry and Miscellaneous Pension Fund - The pension fund filed civil litigation against Jamie Dimon in the Southern District of New York. Court Record
- Organization Government of the United States Virgin Islands - Jamie Dimon was sued by a pension fund in civil litigation related to the Epstein case. Court Record
Mentioned In
- Document Epstein's Black Book - Jamie Dimon is listed among 11 new contradictions documented in Epstein's 1997 address book Official Document
- Document Epstein's Black Book - Jamie Dimon is named in Epstein's 1997 black book as part of new contradictions found Single Source
- Financial Entity Epstein Exposed (Database) - Jamie Dimon is named in the database as one of 11 new contradictions found in Epstein's 1997 address book. Court Record
- Document 1997 Black Book (Epstein's address book) - Jamie Dimon is named in contradictions identified in Epstein's 1997 address book. Court Record
- Document Flight Logs (Epstein aircraft manifests) - Jamie Dimon is named in Epstein's 1997 black book which is part of the database including flight logs Single Source
- Document Black Book (1997 address book) - Jamie Dimon is listed in Epstein's 1997 address book/black book as one of 11 new contradictions added to the database. Credible Reporting
- Document 1997 Black Book (address book) - Jamie Dimon's name appears in Epstein's 1997 address book as one of 219 new names added Single Source
- Organization 1997 Black Book - Jamie Dimon is one of 11 contradictions documented in the 1997 Black Book entries Court Record
- Document 1997 Epstein Black Book (address book) - Jamie Dimon is listed among new names added from Epstein's 1997 address book in February 2026 update Single Source
- Document 1997 Epstein Black Book (address book) - Jamie Dimon is listed among contacts in Epstein's 1997 address book Official Document
- Document 1997 Black Book (Document) - Jamie Dimon is mentioned as one of the names in Epstein's 1997 Black Book document. Official Document
- Document 1997 Epstein address book (Black Book) - Dimon is listed in Epstein's 1997 address book as one of the newly identified contradictions Single Source
- Document Epstein's black book (1997 address book) - Dimon's surname appears as one of 219 new names added from Epstein's 1997 address book Court Record
- Document Epstein 1997 Black Book (Address Book) - Dimon appears in Epstein's 1997 address book (black book) as one of 2,029 entries Official Document
- Document Epstein's 1997 Black Book/Address Book - Jamie Dimon is named in Epstein's 1997 address book as one of the entries. Official Document
- Document Epstein's 1997 Black Book/Address Book - Jamie Dimon is named among entries in Epstein's 1997 address book Official Document
- Financial Entity Deutsche Bank AG - Jamie Dimon and Deutsche Bank are mentioned together in new contradictions related to the Epstein case Court Record
- Document Epstein Contact Book - Jamie Dimon named in Epstein's 1997 address book Single Source
- Document Epstein Contact Book - Jamie Dimon is listed in Epstein's 1997 address book among '11 new contradictions'. Official Document
- Document Epstein flight logs (FAA-sourced) - Jamie Dimon is named in connection with flight log contradictions identified in the February 2026 update. Credible Reporting
Connected To
- Document Epstein's Black Book - Epstein's 1997 address book contains a connection to Jamie Dimon. Official Document
- Document Epstein's Black Book - Jamie Dimon is identified in relation to contradictions discovered in the 1997 Epstein black book analysis. Single Source
- Organization Deutsche Bank - Jamie Dimon and Deutsche Bank are both mentioned together in the same black book update entry Single Source
- Person William B. Harrison Jr. - Jamie Dimon succeeded William B. Harrison Jr. as CEO of JPMorgan Chase Single Source
- Person Staley - Jamie Dimon had a falling-out with Jes Staley over Staley's client Epstein around 2012 Credible Reporting
- Person James Edward "Jes" Staley - Staley and Dimon had a falling out over the Epstein client relationship around 2012, and Staley claimed they discusse... Single Source
- Person Peter Mandelson (Lord Mandelson) - Mandelson attempted to set up a meeting with JPMorgan CEO Jamie Dimon through Epstein while serving as a cabinet mini... Official Document
- Organization Deutsche Bank AG - Jamie Dimon and Deutsche Bank are both named in the Black Book with noted contradictions, suggesting a connection. Alleged
- Financial Entity Deutsche Bank AG - Jamie Dimon is mentioned alongside Deutsche Bank in the context of contradictions in Epstein's address book Single Source
- Financial Entity JPMorgan Chase & Co. - Jamie Dimon, as CEO of JPMorgan Chase during the period the bank maintained Jeffrey Epstein's accounts, was deposed i... Court Record
- Organization JPMorgan Chase & Co. - Dimon was CEO of JP Morgan Chase when the bank had Epstein as a client Credible Reporting
- Person Jes Staley - Staley and Dimon had a falling-out over the Epstein client relationship around 2012 Official Document
- Person Jes Staley - Dimon had falling-out with Staley over Epstein as a client Official Document
- Person Jeffrey Epstein - Jamie Dimon is listed in Epstein's 1997 Black Book address book, indicating some form of contact. Single Source
- Person Jeffrey Epstein - Jamie Dimon is named in Jeffrey Epstein's 1997 address book, indicating a connection Official Document
- Document Flight logs - Dimon is listed among '11 new contradictions' related to flight log database updates in February 2026. Single Source
- Financial Entity Deutsche Bank - Dimon mentioned alongside Deutsche Bank in contradictions Single Source
Associated With
- Organization Deutsche Bank - Jamie Dimon is mentioned in connection with Deutsche Bank in the context of 'new contradictions' related to Epstein's... Alleged
- Document Flight Logs (3,615 flights) - Jamie Dimon is mentioned as one of the new contradictions in relation to the flight log data analysis. Alleged
- Organization Deutsche Bank AG - Jamie Dimon and Deutsche Bank are both mentioned together in the context of contradictions related to Epstein's black... Court Record
- Financial Entity Deutsche Bank AG - Dimon and Deutsche Bank are listed together in the same 'contradictions' update related to Epstein case records. Official Document
- Organization JPMorgan Chase & Co. - Jamie Dimon is referenced in the context of Epstein case documents, with Dimon known to be the CEO of JP Morgan Chase Single Source
- Person Jes Staley - Jes Staley and CEO Jamie Dimon had a falling-out over Staley's client Epstein sometime around 2012 Credible Reporting
- Person Jes Staley - Dimon and Staley had a falling-out over Staley's client Epstein around 2012 Credible Reporting
- Person Jeffrey Epstein - Jamie Dimon appears in Epstein's 1997 black book database Official Document
- Person Jeffrey Epstein - Dimon appears in Epstein's 1997 address book/black book entries Official Document
- Financial Entity Deutsche Bank - Dimon is mentioned in the same context as Deutsche Bank in Epstein's 1997 address book entries. Official Document
- Financial Entity Deutsche Bank - Dimon mentioned in connection with Deutsche Bank in case-related contradictions Court Record
Employed By
- Financial Entity Deutsche Bank AG - Jamie Dimon is associated with Deutsche Bank based on black book context. Single Source
- Financial Entity JPMorgan Chase & Co. - Jamie Dimon is the current chairman and CEO of JPMorgan Chase, having joined the company through the Bank One merger ... Official Document
- Financial Entity JPMorgan Chase & Co. - Jamie Dimon has served as President and COO (2004-2005), CEO (since 2005), and Chairman (since 2006) of JPMorgan Chas... Official Document
- Organization JPMorgan Chase & Co. - Jamie Dimon is Chairman and CEO of JPMorgan Chase Official Document
- Organization JPMorgan Chase & Co. - Jamie Dimon serves as Chairman and CEO of JPMorgan Chase, becoming President and COO in 2004 through the Bank One mer... Official Document
- Financial Entity Deutsche Bank - Dimon is CEO of JPMorgan Chase, a competing bank to Deutsche Bank, both listed in Epstein-related records Multiple Sources
Source Documents & Evidence
“Although it took 12 years to deliver the story, as Matthew Goldstein of the New York Times tells it, JP Morgan banker Jes Staley and CEO Jamie Dimon had a falling-out over Staley's client Epstein sometime around 2012, after the general counsel of ...”Accessed: 2026-02-21
“In 2004, JPMorgan Chase merged with Chicago-based Bank One Corp., bringing on board current chairman and CEO Jamie Dimon as president and COO. He succeeded former CEO William B. Harrison Jr. Dimon became CEO in December 2005 and chairman in Decemb...”
“JPMorgan's CEO, Jamie Dimon, was described as being "apoplectic" about the mistake.”
“In 2019, UK's Channel 4 aired an episode of Dispatches in which a source close to Epstein said that Mandelson, while serving as a cabinet minister, made a phone call to Epstein in order to set up a meeting with Jamie Dimon, CEO of JPMorgan.”Accessed: 2026-02-21
“11 new contradictions: Dimon, Deutsche Bank, Ruemmler, Pritzker, and more”
“11 new contradictions: Dimon, Deutsche Bank, Ruemmler, Pritzker, and more.”
“11 new contradictions: Dimon, Deutsche Bank, Ruemmler, Pritzker, and more”
“11 new contradictions: Dimon, Deutsche Bank, Ruemmler, Pritzker, and more.”
“11 new contradictions: Dimon, Deutsche Bank, Ruemmler, Pritzker, and more.”Accessed: 2026-02-24
“In May 2023, in legal papers, Staley claimed that JP Morgan's chief executive Jamie Dimon and he had discussed business with Epstein, despite the fact that Dimon denied under oath ever having involvement with Epstein as a client.”Accessed: 2026-02-24
“Court opinion mentioning Jamie Dimon found on CourtListener”Accessed: 2026-02-24
“In 2004, JPMorgan Chase merged with Chicago-based Bank One Corp., bringing on board its current chairman and CEO Jamie Dimon as president and COO and designating him as CEO William B. Harrison Jr.'s successor. Dimon became CEO in January 2006 and ...”Accessed: 2026-02-25
“"We have been told that in March 2009 Mr Epstein was contacted by Mr Mandelson who asked him to speak to Jamie Dimon, the chief executive of JP Morgan, with a view to setting up discussions between the two men of important financial matters."”Accessed: 2026-02-25
“CIO was asked to and did provide information and analyses about the Synthetic Credit Portfolio to JPMorgan Chief Executive Officer Jamie Dimon, Chief Financial Officer Douglas Braunstein and Chief Risk Officer John Hogan.”Accessed: 2026-03-02
“Operating Engineers Construction Industry and Miscellaneous Pension Fund v. Dimon, No. 1:23-cv-03903”Accessed: 2026-03-27
Added: 2026-02-21
· Updated: 2026-05-09
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