Consumer complaint received 2025-10-09 00:00:00
Product: Checking or savings account — Checking account
Issue: Managing an account — Funds not handled or disbursed as instructed
Company: JPMORGAN CHASE & CO.
State: NY

Complaint narrative:
In XX/XX/XXXX, I deposited over {$100000.00} in court-ordered equitable distribution funds ( from my XXXX divorce, XXXX XXXX XXXX, XXXX XXXX Supreme Court XXXX XXXX XX/XX/XXXX ; affirmed XXXX XXXX XXXX [ XXXX Dep't XXXX ], on grounds of cruel/inhumane treatment ) into IOLTA Account # XXXX ( Routing # XXXX ) at JP Morgan Chase, held by XXXX XXXX XXXX XXXX XXXX, lead attorney XXXX XXXX & XXXX, P.C. ( XXXX XXXX XXXX, XXXX XXXX, XXXX, NY XXXX ). 

I hired XXXX to represent me in a related enforcement action, XXXX v. XXXX, XXXX XXXX. XXXX ( XXXX XXXX Supreme Court XXXX XXXX expecting fiduciary compliance under New York XXXX XXXX XXXX and Rule XXXX ( no commingling, full accounting, interest to XXXX XXXX XXXX XXXX, XXXX misused the funds : Over {$28000.00} remains unaccounted for ( exclusive of XXXX % annual interest from XXXX, ~ {$3000.00} {$6000.00} lost ). On XX/XX/XXXX, {$92000.00} was transferred to XXXX XXXX XXXX XXXX per a court order from XXXX XXXX XXXX XXXX evidence shows fabrication : XXXX 's cover letter ( stamped XX/XX/XXXX ) predates the order 's clerk stamp ( XX/XX/XXXX ), and check # XXXX lacks endorsements/perforations, suggesting non-deposit or laundering ( potentially for campaign fraud, as XXXX is now a corrupt Town of XXXX XXXX XXXX XXXX 

The XXXX XXXX XXXX Department accepted these XXXX funds with no documentation, in essence laundering them without verificationeroding all trust and signaling a cover-up of XXXX 's XXXX. XXXX 's firm had 3 partners disbarred/suspended, underscoring the risk I unknowingly took.This violated my constitutional rights, including the Takings Clause ( 5th Amendment : deprivation of property without just compensation/due process ), as the fundsmy rightful distributionwere seized without accounting. XXXX XXXX, NY, poses a threat to every XXXX XXXX forced to deal with them, as local agencies pass victims like me endlessly to XXXX XXXX with XXXX accountability for grand larceny. 

I demanded records from Chase on XX/XX/XXXX ( phone/email/branch ), requesting : Full transaction history ( deposits/withdrawals/fees ), ledger entries, wire confirmations, and XXXX compliance docs. No response. This echoes Chase 's lapses ( e.g., DOJ 's $ XXXX XXXXXXXX XXXX  settlement, XX/XX/XXXX, for unreported suspicious deposits > $ XXXX under Bank Secrecy Act ). 

On XX/XX/XXXX, I served Chase a XXXX XXXX subpoena duces tecum ( attached ) demanding the same records ( monthly statements, ledgers, audits, SAR filings per 31 C.F.R. 1020.320 ). Their response : A blank PDF ( XXXX XXXX Case # XXXX, forwarded to Chase ). 

As a federal charter, CFPB jurisdiction is essential.Resolution Sought : Immediate production of all JPMorgan Chase bank records related to this XXXX account ( XXXX ). 
Full refund of misused funds + lost interest ( ~ $ XXXX ). 

Referral to XXXX for fraud/money laundering prob

e ( 18 U.S.C. 1956 ; ties to NYPD/attorney collusion ). Account freeze/audit to prevent further harm.

Company response to consumer: Closed with explanation