$1bn in transactions
3
Connections
1
Sources
1
Quality /10
2
Entity Types
Approximately one billion dollars in financial transactions flagged by JP Morgan as potentially related to human trafficking
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to $1bn in transactions through shared intermediaries, but not directly linked.
Person
Jes Staley
Connected via: JP Morgan, Jeffrey Epstein
Organization
United States
Connected via: JP Morgan, Jeffrey Epstein
Financial Entity
Epstein Transaction Records ($1bn)
Connected via: JP Morgan, Jeffrey Epstein
Person
Leslie Wexner
Connected via: JP Morgan, Jeffrey Epstein
Organization
United States government
Connected via: JP Morgan, Jeffrey Epstein
Key Relationships
Mentioned In
- Organization JP Morgan - JP Morgan filed a warning to US authorities flagging approximately $1 billion in suspicious transactions Credible Reporting
Connected To
- Person Jeffrey Epstein - The $1 billion in flagged transactions were conducted by Jeffrey Epstein Credible Reporting
- Person Jeffrey Epstein - The suspicious transactions were identified as Epstein's financial activity potentially related to human trafficking Credible Reporting
Source Documents & Evidence
“JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking”Accessed: 2026-04-29
Added: 2026-04-29
· Updated: 2026-04-29
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