JPMorgan Settlement (September 2023)
1
Connections
1
Sources
1
Quality /10
1
Entity Types
A $75 million legal settlement agreement between JPMorgan Chase and the U.S. Virgin Islands resolving claims that the bank enabled Jeffrey Epstein's sex crimes.
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to JPMorgan Settlement (September 2023) through shared intermediaries, but not directly linked.
Document
Glass-Steagall Act
Connected via: JPMorgan Chase & Co.
Organization
U.S. Steel
Connected via: JPMorgan Chase & Co.
Person
Denise N. George
Connected via: JPMorgan Chase & Co.
Organization
Morgan Stanley
Connected via: JPMorgan Chase & Co.
Person
Jim Condren
Connected via: JPMorgan Chase & Co.
Key Relationships
Part Of
- Organization JPMorgan Chase & Co. - JPMorgan is the paying party to the $75 million settlement agreement Credible Reporting
Source Documents & Evidence
“JPMorgan to pay $75 million over claims it enabled Jeffrey Epstein's sex crimes”Accessed: 2026-04-06
settlementlegal_documentfinancial_agreement
Added: 2026-04-06
· Updated: 2026-04-06
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/document-jpmorgan-settlement-september-2023" width="400" height="200"></iframe>