Statements: JPMORGAN CHASE & CO.

Canonical ID: NK-FSnxiJ6XNVZwzm6t8smNf4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, New York, United States	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2024-12-05
`Company:address`	New York, Delaware, United States		gem_energy_ownership	`gem-own-e100000001534`	2024-06-30
`Company:country`	us		gem_energy_ownership	`gem-own-e100000001534`	2024-06-30
`Company:country`	us	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2024-12-05
`Company:description`	legal entity		gem_energy_ownership	`gem-own-e100000001534`	2024-06-30
`Company:id`	75fa4bae4d65bdc41c698feb5a9a637fa8eb38c5	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2025-08-25
`Company:id`	769041c647446d32c6784411f507cafcf3833db4		gem_energy_ownership	`gem-own-e100000001534`	2024-06-30
`Company:legalForm`	Corp		gem_energy_ownership	`gem-own-e100000001534`	2024-06-30
`Company:leiCode`	8I5DZWZKVSZI1NUHU748		gem_energy_ownership	`gem-own-e100000001534`	2024-06-30
`Company:mainCountry`	us		gem_energy_ownership	`gem-own-e100000001534`	2024-06-30
`Company:name`	JPMorgan Chase & Co		gem_energy_ownership	`gem-own-e100000001534`	2024-06-30
`Company:name`	JPMorgan Chase & Co Corp		gem_energy_ownership	`gem-own-e100000001534`	2024-06-30
`Company:name`	JPMORGAN CHASE & CO.	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2024-12-05
`Company:permId`	5000021791		gem_energy_ownership	`gem-own-e100000001534`	2024-06-30
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-cfa72fd8de58fbee8dce975dd4c634a2e7e1bf68`	2024-12-05
`Company:website`	https://www.jpmorganchase.com/		gem_energy_ownership	`gem-own-e100000001534`	2024-06-30

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