Suspicious Activity Report (Epstein transactions)

Document Credible Reporting Backed by 1 source 1 connection Score: 1/10 (Very Low)

Connections

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Quality /10

Entity Types

Financial crime report filed by JP Morgan covering approximately $1 billion in transactions by Jeffrey Epstein between 2002 and 2013 that may have been related to human trafficking.

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Mutual Connections

Entities connected to Suspicious Activity Report (Epstein transactions) through shared intermediaries, but not directly linked.

Document Virgin Islands Criminally Influenced and Corrupt Organizations Act

Connected via: JPMorgan Chase & Co.

Event Jane Doe lawsuit

Connected via: JPMorgan Chase & Co.

Person Denise N. George

Connected via: JPMorgan Chase & Co.

Financial Entity Bear Stearns & Co. Inc.

Connected via: JPMorgan Chase & Co.

Organization U.S. Virgin Islands Government

Connected via: JPMorgan Chase & Co.

Key Relationships

Funded

Financial Entity JPMorgan Chase & Co. - JP Morgan filed the suspicious activity report regarding Epstein's potentially human trafficking-related transactions. Credible Reporting

Source Documents & Evidence

📰 Google News - Discovery (Frontier: Wall Street figures)

“JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking”

Accessed: 2026-03-06

financial_documentbanking_record

Added: 2026-03-06 · Updated: 2026-03-06

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