$1 billion in Epstein transactions
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Connections
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Sources
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Quality /10
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Entity Types
Suspicious financial transactions totaling approximately $1 billion conducted through Epstein's accounts that JP Morgan warned may be connected to human trafficking
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to $1 billion in Epstein transactions through shared intermediaries, but not directly linked.
Connected via: United States, JPMorgan Chase & Co.
Person
Jeffrey Epstein
Connected via: United States, JPMorgan Chase & Co.
Person
Ghislaine Maxwell
Connected via: United States, JPMorgan Chase & Co.
Person
Denise N. George
Connected via: JPMorgan Chase & Co.
Connected via: JPMorgan Chase & Co.
Key Relationships
Mentioned In
- Organization United States - The suspicious $1 billion in transactions were the subject of warnings issued to US authorities by JP Morgan Credible Reporting
Funded
- Financial Entity JPMorgan Chase & Co. - JP Morgan processed approximately $1 billion in transactions through Jeffrey Epstein's accounts and later warned US a... Single Source
Source Documents & Evidence
“JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking”Accessed: 2026-03-26
Added: 2026-03-26
· Updated: 2026-04-28
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