According to DOJ-released documents indexed by Epstein Exposed, John Duffy appears in 0 case documents, and 1 email record in the Epstein files.
Former JPMorgan banker identified in court documents as having managed aspects of the Epstein banking relationship. Named in the USVI and victim lawsuits against JPMorgan.
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John Duffy is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
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Document Mentions
Email Mentions (1)
Schedule (3)
2013-04-24 to 2013-04-24 · 3 entries verified across multiple documents
Appt w/Justin Nelson and John Duffy, runs US Private Bank
Appointment with Justin Nelson and John Duffy from US Private Bank
Appointment with Justin Nelson and John Duffy, runs US Private Bank
This dossier on John Duffy was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.