US Virgin Islands lawsuit
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Connections
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Sources
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Quality /10
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Entity Types
Legal proceeding in which the US Virgin Islands sued JPMorgan for alleged violations related to Jeffrey Epstein's human trafficking
Connection Graph
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Mutual Connections
Entities connected to US Virgin Islands lawsuit through shared intermediaries, but not directly linked.
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
Charged With
- Financial Entity JPMorgan Chase & Co. - US Virgin Islands sued JPMorgan, accusing the bank of ignoring red flags and human trafficking laws because Epstein w... Court Record
Source Documents & Evidence
“US Virgin Islands sued JPMorgan, accusing the bank of ignoring red flags and human trafficking laws because Epstein was a lucrative client”Accessed: 2026-04-08
Added: 2026-04-08
· Updated: 2026-04-08
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