The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

FLY TRUST 10

Financial Entity Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
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Quality /10
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Entity Types

A trust entity appearing in the Suspicious Activity Report in connection with Epstein-related financial activities.

Connection Graph

JPMorgan Ch...FLY TRUST..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to FLY TRUST 10 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

Associated With

Source Documents & Evidence

📄 DocumentCloud - Deep Research (Aaron Burr Jr.)
“FLY TRUST 10, JPMC Clearing Corp 552”
Accessed: 2026-03-21
trustEpstein_associated_entity
Added: 2026-03-21 · Updated: 2026-03-21
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