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JPMorgan Chase Settlement ($290M)

Event Court Record 1 connection Score: 1/10 (Very Low) 2023-06-12 Also known as: JP Morgan settlement

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In June 2023, JPMorgan Chase agreed to pay $290 million to settle a class-action lawsuit brought by Epstein victims who alleged the bank knowingly facilitated Epstein's trafficking operation by continuing to provide banking services. The settlement was one of the largest in a trafficking case. Internal emails revealed bank executives were aware of concerns about Epstein.

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Mutual Connections

Entities connected to JPMorgan Chase Settlement ($290M) through shared intermediaries, but not directly linked.

Person Elie Honig

Connected via: U.S. Southern District of New York

legal_case Defamation case involving Epstein files

Connected via: U.S. Southern District of New York

Person Denise N. George

Connected via: U.S. Southern District of New York

Person Pamela J.

Connected via: U.S. Southern District of New York

Person Judge Rodney Smith

Connected via: U.S. Southern District of New York

Key Relationships

Connected To

Organization U.S. Southern District of New York - USVI brought the lawsuit against JPMorgan that resulted in the $290M settlement Court Record

settlementbankingvictim-compensation

Added: 2026-02-21 · Updated: 2026-02-21

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