First Amended Complaint
Complaint filed by USVI against JPMC containing allegations about Epstein's banking activities and JPMC's alleged participation in sex trafficking; repeatedly referenced in this memorandum.
Connection Graph
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Mutual Connections
Entities connected to First Amended Complaint through shared intermediaries, but not directly linked.
Connected via: JPMorgan Chase Bank, N.A., U.S. Southern District of New York, JPMorgan Chase & Co.
Connected via: JPMorgan Chase Bank, N.A., U.S. Southern District of New York, JPMorgan Chase & Co.
Connected via: JPMorgan Chase Bank, N.A., U.S. Southern District of New York, JPMorgan Chase & Co.
Connected via: JPMorgan Chase Bank, N.A., U.S. Southern District of New York, JPMorgan Chase & Co.
Connected via: JPMorgan Chase Bank, N.A., U.S. Southern District of New York, JPMorgan Chase & Co.
Key Relationships
Mentioned In
- Organization JPMorgan Chase Bank, N.A. - The First Amended Complaint names JPMorgan Chase Bank, N.A. as the defendant Court Record
- Organization U.S. Southern District of New York - This complaint was filed in the United States District Court for the Southern District of New York. Court Record
- Organization U.S. Southern District of New York - The First Amended Complaint was filed by the Government of the United States Virgin Islands against JPMorgan Chase Bank Court Record
- Financial Entity JPMorgan Chase & Co. - The Complaint alleges JPMC received financial benefits from its relationship with Epstein and participated in his sex... Court Record
Source Documents & Evidence
“The Complaint does not plausibly allege that JPMC knew any benefit it received arose from any sex-trafficking venture involving Epstein... the Complaint asserts that JPMC 'paid for' any Epstein sex-trafficking venture, FAC ¶ 101”Accessed: 2026-02-27
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