U.S. Virgin Islands lawsuit against JPMorgan
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Connections
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Sources
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Quality /10
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Entity Types
The claims referenced in the settlement, alleging that JPMorgan enabled Jeffrey Epstein's sex crimes through its banking relationship with him.
Connection Graph
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Mutual Connections
Entities connected to U.S. Virgin Islands lawsuit against JPMorgan through shared intermediaries, but not directly linked.
Financial Entity
JPMorgan Chase & Co.
Connected via: JPMorgan-Epstein lawsuit settlement
Person
Jeffrey Epstein
Connected via: JPMorgan-Epstein lawsuit settlement
Organization
Times of Israel
Connected via: JPMorgan-Epstein lawsuit settlement
Location
United States Virgin Islands
Connected via: JPMorgan-Epstein lawsuit settlement
Event
September 26, 2023
Connected via: JPMorgan-Epstein lawsuit settlement
Key Relationships
Part Of
- Document JPMorgan-Epstein lawsuit settlement - The US Virgin Islands lawsuit is one of the claims that led to the JPMorgan settlement. Credible Reporting
Source Documents & Evidence
“JPMorgan's Investment Bank consulted with Epstein on major African investment deals, according to unsealed emails from the U.S. Virgin Islands' lawsuit against the bank.”Accessed: 2026-04-22
“JPMorgan to pay $75 million over claims it enabled Jeffrey Epstein's sex crimes”Accessed: 2026-04-25
lawsuitcourt_proceeding
Added: 2026-04-22
· Updated: 2026-04-25
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