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JPMorgan settlement (2023)

Event Credible Reporting Backed by 1 source 1 connection Score: 1/10 (Very Low) 2023-09-26
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Entity Types

JPMorgan agreed to pay $75 million to resolve claims it enabled Jeffrey Epstein's sex trafficking operation, as reported in September 2023.

Connection Graph

JPMorgan Ch...JPMorgan ..

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Mutual Connections

Entities connected to JPMorgan settlement (2023) 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

Connected To

Source Documents & Evidence

📰 Times of Israel (Israeli Media)
“JPMorgan to pay $75 million over claims it enabled Jeffrey Epstein's sex crimes - The Times of Israel. Published: Tue, 26 Sep 2023 07:00:00 GMT”
Accessed: 2026-04-05
Added: 2026-04-05 · Updated: 2026-04-05
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