JPMorgan had an account with the number 41112 [2] and another account with the number O 78805-00-1 at Morgan Guaranty Trust Company of New York in 1999 [1]. The company had a location at 345 Park Avenue, New York, NY 10154-1002 [1]. JPMorgan was also a client of Jeffrey Epstein, despite internal warnings, and ended their relationship with him in 2013 [3]. The company's productions, including text and excel files, were exported to a shared location for discovery in a case related to Epstein [5] [6]. JPMorgan's accounts and productions were also mentioned in emails discussing the handling of files for Maxwell and Counsel [4] [5] [6].