Entity Type: person
Investigation Level: Contact
Series: MOL
JPMC Managing Director — 172 jmail, intermediary for Erdoes/Leon Black referral.
- Source Datasets: gif-spacy-ner
- Relationship Count: 0 connections (showing top 0)
- MOL-04: The Money That Bought Silence -- Role: "JPMC Managing Director — 172 jmail, intermediary for Erdoes/Leon Black referral" (contact)
- [95050de2-699f-4201-930b-5569667589e7]: MOLOCH — The Money That Bought Silence - [V1.2] Justin Nelson — High-Frequency JPMC Intermediary -- Nelson appears in 172 jmail emails (2013-2017), far exceeding expectations for a JPMC Managing Director. Subjects include: "Justin Nelson," "Call Justin Nelson," "Justin Nelson in the car," "Justin Nelson will call you at 4:00." The concentration of contact in April 2013 ("Justin Nelson was followin (5 citations)
- [76891e91-1554-4de2-8349-514baf8bf4f6]: MOL-04: Justin Nelson — High-Frequency JPMC Intermediary -- Nelson appears in 172 jmail emails (2013-2017), far exceeding expectations for a JPMC Managing Director. Subjects include: "Justin Nelson," "Call Justin Nelson," "Justin Nelson in the car," "Justin Nelson will call you at 4:00." The concentration of contact in April 2013 ("Justin Nelson was followin (5 citations)
- [40097086-42b7-41bd-9064-3ef598fcb49a]: MOL-04: Justin Nelson — High-Frequency JPMC Intermediary -- Nelson appears in 172 jmail emails (2013-2017), far exceeding expectations for a JPMC Managing Director. Subjects include: "Justin Nelson," "Call Justin Nelson," "Justin Nelson in the car," "Justin Nelson will call you at 4:00." The concentration of contact in April 2013 ("Justin Nelson was followin (5 citations)
- "MOL-04: The Money That Bought Silence" (page: /cases/mol-04-the-money-that-bought-silence)
- "Part 6: LESLEY GROFF — 39,136 EMAILS AND THE SCHEDULING EMPIRE" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-06-lesley-groff-39-136-emails-and-the-scheduling-empire)
- "LSJ-05: The Academic Network" (page: /cases/lsj-05-the-academic-network)
- "Part 6: "BLACK MONEY" — EXPANDED ANALYSIS" (page: /cases/lsj-05-the-academic-network/part-06-black-money-expanded-analysis)
- "Part 2: WHO HE IS" (page: /cases/sve-01-paul-morris/part-02-who-he-is)
- "Part 14: NEW ENTITIES (Batches 7-15)" (page: /cases/sve-01-paul-morris/part-14-new-entities-batches-7-15)
- "Part 9: ENTITIES" (page: /cases/sve-12-the-deutsche-bank-network/part-09-entities)
- "Part 11: RECONSTRUCTED ORG CHART: DB WEALTH MANAGEMENT AMERICAS" (page: /cases/sve-12-the-deutsche-bank-network/part-11-reconstructed-org-chart-db-wealth-management-americas)
actor-profile, mol, person