JP Morgan Chase & Co.

Major American bank that served as Epstein's primary financial institution for approximately 15 years and faces multiple lawsuits for enabling his sex trafficking operation

Key Relationships

Mentioned In

• Organization U.S. Southern District of New York - JP Morgan reportedly warned U.S. authorities about approximately $1 billion in Epstein transactions it flagged as pos... Credible Reporting
• Organization The Guardian - The Guardian reported that JP Morgan warned U.S. authorities about approximately $1 billion in Epstein transactions p... Official Document
• Organization United States government - JP Morgan warned US authorities about approximately $1 billion in Jeffrey Epstein transactions that may have been rel... Credible Reporting

Connected To

• Organization U.S. Southern District of New York - JP Morgan shared files with the House Oversight Committee as part of an investigation into their relationship with Je... Single Source
• Person Jeffrey Epstein - Jeffrey Epstein conducted approximately $1 billion in transactions at JP Morgan that were flagged by the bank as poss... Credible Reporting
• Organization United States (US government) - JP Morgan warned US government authorities about approximately $1 billion in Jeffrey Epstein transactions that were p... Credible Reporting

Flew To

• Person Jeffrey Epstein - JP Morgan processed approximately $1 billion in transactions for Jeffrey Epstein that were flagged as potentially rel... Credible Reporting

Source Documents & Evidence