Florida AG Launches Investigation Into JPMorgan Chase over Trump Media De-Banking
- On Monday, Florida Attorney General James Uthmeier announced a probe into New York-based JPMorgan Chase, citing TMTG's Sarasota incorporation and ordering CEO Jamie Dimon to preserve records.
- A March 28, 2023 subpoena sought "any and all records" related to Trump Media & Technology Group, and Uthmeier says JPMorgan Chase questioned TMTG's leadership before closing its accounts after a March 2024 merger.
- Devin Nunes, Trump Media CEO, said JPMorgan's closures 'looked political' and President Donald Trump said banks refused more than $1 billion in TMTG deposits.
- A JPMorgan spokeswoman Lauren Bianchi declined to comment on Uthmeier's letter and said the bank "follows the law in responding to subpoenas," while Sen. Rick Scott and Sen. Marsha Blackburn urged Attorney General Pam Bondi to unseal grand jury materials.
- The inquiry will examine whether JPMorgan's treatment of TMTG violated consumer-protection and anti-discrimination laws and may implicate numerous Florida criminal and civil anti-fraud laws, tied to Senate Judiciary Committee findings on Arctic Frost surveillance revelations.
21 Articles
21 Articles
Florida AG launches probe into JPMorgan over Trump Media ‘debanking’ claim
Florida’s Republican attorney general is launching an investigation into JPMorgan in an effort to boost President Donald Trump’s allegations that he and his family were victims of a “debanking” scheme following his efforts to fuel the Jan. 6 insurrection.
Florida AG to probe major bank for doing Jack Smith's dirty work · American Wire News
Concerns about debanking are only part of the problem, as Florida Attorney General James Uthmeier (R) leveled “damning” allegations against a bank for its supposed role in Operation Arctic Frost. As revelations about the lengths that then-President Joe Biden’s Department of Justice took in the pursuit of then-former President Donald Trump, it appears that U.S. District Judge James Boasberg and members of the now-defunct Jan. 6 committee weren’t …
Florida probing JPMorgan over alleged debanking of Trump Media
Florida Attorney General James Uthmeier (R) said Monday his office has launched an investigation into JPMorgan Chase Bank for allegedly cooperating with the Biden administration’s Arctic Frost investigation and targeting President Donald Trump’s media group through politically motivated “debanking” actions. In a video announcement, Uthmeier said the state’s investigation follows “alarming revelations” that JPMorgan “coordinated with Jack Smith a…
Florida Attorney General Probes JPMorgan Over Cooperation With "Arctic Frost" While Debanking Trumpworld
Florida Attorney General Probes JPMorgan Over Cooperation With "Arctic Frost" While Debanking Trumpworld While JPMorgan didn't debank Jeffrey Epstein despite a mountain of evidence he was engaged in sex-trafficking, the bank is now under fire from Florida officials over its cooperation with the Biden DOJ's anti-Trump investigation known as “Arctic Frost,” - providing sensitive banking information to Biden prosecutor Jack Smith. On Monday, Flori…
State AG Probes JPMorgan Chase for Colluding With ‘Arctic Frost’ Witch Hunt.
PULSE POINTSWHAT HAPPENED: The Biden Department of Justice (DOJ) subpoenaed JPMorgan Chase (JPMC) for “any and all records of TMTG,” as part of an operation codenamed ‘Arctic Frost,’ prompting an investigation by Florida Attorney General James Uthmeier (R).WHO WAS INVOLVED: Florida Attorney General James Uthmeier, JPMorgan Chase, Trump Media & Technology Group (TMTG), and the Biden DOJ.WHEN & WHERE: The investigation stems from events surroundin…
Uthmeier Launches Investigation into JPMorgan over Alleged Political Targeting of Trump Media
Attorney General James Uthmeier on Monday launched an investigation into JPMorgan Chase over allegations that the bank cooperated with a politically motivated federal probe targeting Trump Media & Technology Group Corp. (TMTG) and other Florida entities. In a letter addressed JPMorgan Chairman and CEO Jamie Dimon, Uthmeier cited “explosive revelations” regarding what he described as the Biden Administration’s “pursuit of its political adversarie…
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