Case No. 22-cv-10904-JSR
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Connections
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Sources
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Quality /10
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Entity Types
Civil lawsuit filed by U.S. Virgin Islands against JPMorgan Chase Bank alleging participation in Epstein's sex-trafficking venture through banking services.
Connection Graph
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Mutual Connections
Entities connected to Case No. 22-cv-10904-JSR through shared intermediaries, but not directly linked.
Financial Entity
$105 Million Settlement
Connected via: US Virgin Islands (USVI)
Organization
U.S. Virgin Islands (USVI)
Connected via: JPMorgan Chase Bank, N.A. (JPMC)
Person
Jes Staley
Connected via: JPMorgan Chase Bank, N.A. (JPMC)
Key Relationships
Mentioned In
- Location US Virgin Islands (USVI) - U.S. Virgin Islands is the plaintiff in lawsuit 22-cv-10904-JSR against JPMorgan Chase. Court Record
- Organization JPMorgan Chase Bank, N.A. (JPMC) - JPMorgan Chase Bank is the named defendant in civil lawsuit 22-cv-10904-JSR. Court Record
Source Documents & Evidence
“JPMORGAN CHASE BANK, N.A., Defendant. No. 22-cv-10904-JSR JPMORGAN CHASE BANK, N.A.'S MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS”Accessed: 2026-03-31
Added: 2026-03-31
· Updated: 2026-03-31
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