USVI v. JPMorgan lawsuit
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Connections
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Sources
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Quality /10
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Entity Types
U.S. Virgin Islands lawsuit against JPMorgan Chase that includes unsealed emails revealing the bank's consultation with Epstein on African investment deals
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Mutual Connections
Entities connected to USVI v. JPMorgan lawsuit through shared intermediaries, but not directly linked.
Person
Jeffrey Epstein
Connected via: JPMorgan
Organization
The Bear Stearns Companies Inc.
Connected via: JPMorgan
Organization
United States
Connected via: JPMorgan
Organization
U.S. Southern District of New York
Connected via: JPMorgan
Key Relationships
Mentioned In
- Organization JPMorgan - JPMorgan is the defendant in USVI lawsuit that contains unsealed emails about Epstein consultation Court Record
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: 2026-02-26
unsealed emailscourt recordsJPMorganevidence
Added: 2026-02-26
· Updated: 2026-02-26
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