Subpoena Cover Letter to JPMorgan Chase Bank

From: Rep. James Comer, Chairman, House Committee on Oversight and Government ReformTo: Jamie Dimon, Chairman and CEO, JPMorgan Chase Bank, N.A.
JPMorganSubpoenaFinancial Records
U.S. HOUSE OF REPRESENTATIVES COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM SUBPOENA COVER LETTER TO JPMORGAN CHASE BANK, N.A. DATED NOVEMBER 18, 2025 This record is the transmittal cover letter accompanying a House Oversight subpoena to JPMorgan Chase Bank. Issued under committee authority, the letter notifies the bank that production is compelled and ties the request to the Committee's ongoing review of Epstein- and Maxwell-related records, financial reporting, and institutional compliance handling. The cover letter serves a procedural role: it identifies the recipient, links the subpoena to the Committee's investigative mandate, and establishes communication and production expectations through counsel. In standard congressional practice, the cover letter and subpoena schedule operate together, with the letter providing the formal notice context and the schedule defining categories, instructions, and deadlines. Although the letter itself is not an adjudicative finding, its significance is that it extends the Committee's documentary inquiry into private financial institutions whose historical account-monitoring and suspicious-activity controls have been central to public litigation and regulatory scrutiny. By directing compulsory process at a major bank, the Committee creates a concrete compliance event that can be tracked, negotiated, and escalated if needed. For archival purposes, this item marks a shift from requests primarily directed to public officials and agencies toward direct record-compulsion of private banking entities potentially holding relevant account, compliance, and communication records. Source: U.S. House Committee on Oversight and Government Reform Available at: https://oversight.house.gov/wp-content/uploads/2025/11/2025.11.18-Subpoena-Cover-Letter-to-JPMorgan-Chase-Bank.pdf

The Epstein Case in 2025

The year 2025 was historic for Epstein case transparency. The Epstein Files Transparency Act was signed into law with an extraordinary 427-1 vote in the House, mandating that the Department of Justice release all documents related to the Epstein investigation within 180 days. Attorney General Pam Bondi declassified Epstein's flight logs and contact book. The archive's most significant additions from this year include the full text of the legislation and the initial DOJ disclosure materials.

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Source: U.S. House Oversight Committee

This record is archived under Congressional: Congressional hearings, letters, and legislative records related to the Epstein case.

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DISCLAIMER: All documents presented here are from publicly available court records, government FOIA releases, and official archives. This is an informational archive. Inclusion or mention of any individual does not imply wrongdoing. All persons are presumed innocent unless proven guilty in a court of law.