JP Morgan Chase Bank
2
Connections
1
Sources
1
Quality /10
2
Entity Types
Financial institution accused of knowingly facilitating, sustaining, and concealing Epstein's human trafficking network through banking services provided from 1998-2013.
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to JP Morgan Chase Bank through shared intermediaries, but not directly linked.
Organization
JPMorgan Chase Bank, N.A.
Connected via: Government of the United States Virgin Islands, Jes Staley
Person
Jamie Dimon
Connected via: Government of the United States Virgin Islands, Jes Staley
Financial Entity
JPMorgan Chase & Co.
Connected via: Government of the United States Virgin Islands, Jes Staley
Financial Entity
Estate of Jeffrey E. Epstein
Connected via: Government of the United States Virgin Islands
Organization
US Department of Justice
Connected via: Jes Staley
Key Relationships
Charged With
- Organization Government of the United States Virgin Islands - The Virgin Islands government filed a civil action against JP Morgan alleging violations of the Trafficking Victims P... Court Record
Employed By
- Person Jes Staley - Staley was a former senior executive and head of JP Morgan's Private Bank before leaving in 2013. Court Record
Source Documents & Evidence
“JP Morgan knowingly facilitated, sustained, and concealed the human trafficking network operated by Jeffrey Epstein from his home and base in the Virgin Islands, and financially benefitted from this participation”Accessed: 2026-03-31
Added: 2026-03-31
· Updated: 2026-03-31
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