JPMorgan
13
Connections
7
Sources
1.1
Quality /10
3
Entity Types
Financial institution that agreed to pay $75 million to settle claims that it enabled Jeffrey Epstein's sex crimes through its banking relationship with him
Connection Graph
Top 8 connections · Full graph →
Evidence Breakdown
alleged
1 (8%)
Mutual Connections
Entities connected to JPMorgan through shared intermediaries, but not directly linked.
Connected via: United States, Epstein Contact Book, United States government +2 more
Financial Entity
JPMorgan Chase & Co.
Connected via: United States, Epstein Contact Book, United States government +2 more
Organization
JP Morgan
Connected via: United States, United States government, Jes Staley +1 more
Person
Ghislaine Maxwell
Connected via: United States, Epstein Contact Book, United States government +1 more
Document
Epstein Case Files
Connected via: United States, Jes Staley, Attorney General +1 more
Key Relationships
Part Of
- Document $75 million settlement agreement - JPMorgan agreed to pay $75 million to settle claims that it enabled Jeffrey Epstein's sex crimes. Court Record
- Document JPMorgan-$75 million settlement - JPMorgan agreed to pay $75 million as part of the settlement Credible Reporting
Mentioned In
- Organization United States - JPMorgan alerted U.S. authorities about financial transfers made by Jeffrey Epstein that involved Wall Street figures. Single Source
- Document Epstein Contact Book - JPMorgan is referenced through Dimon's appearance in Epstein's 1997 address book Official Document
- Person Jeffrey Epstein - Jeffrey Epstein made financial transfers involving Wall Street figures that were monitored and reported by JPMorgan. Single Source
Connected To
- Organization United States government - JPMorgan alerted U.S. authorities about Jeffrey Epstein's financial transfers involving Wall Street figures Credible Reporting
- Person Jeffrey Epstein - Epstein made financial transfers through JPMorgan that involved Wall Street figures, prompting the bank to alert U.S.... Credible Reporting
- Person Jeffrey Epstein - JPMorgan had connections to Epstein through its senior executive James E. Staley who appeared with Epstein Official Document
Employed By
- Person Jes Staley - James E. Staley was a senior executive at JPMorgan in 2011 Official Document
Charged With
- Person Attorney General - The AG was behind the lawsuit against JPMorgan related to the Epstein case Credible Reporting
Associated With
- Person Jeffrey Epstein - JPMorgan's Investment Bank consulted with Epstein on major African investment deals according to unsealed emails from... Credible Reporting
- Person Jeffrey Epstein - JPMorgan was accused of enabling Jeffrey Epstein's sex crimes Alleged
Funded
- Person Jeffrey Epstein - JPMorgan provided banking services that allegedly enabled Epstein's sex crimes, leading to a $75 million settlement Credible Reporting
Source Documents & Evidence
“JPMorgan to pay $75 million over claims it enabled Jeffrey Epstein's sex crimes”Accessed: 2026-04-26
“Data Added February 17, 2026 1997 Black Book & 11 New Contradictions 219 new names from Epstein's 1997 address book. 11 new contradictions: Dimon, Deutsche Bank, Ruemmler, Pritzker, and more.”Accessed: 2026-04-27
“JPMorgan Alerted U.S. to Epstein Transfers Involving Wall St. Figures”
“JPMorgan Kept Biz With 'Child Sleaze' Epstein Despite Flags”Accessed: 2026-05-02
“JPMorgan's Investment Bank consulted with Epstein on major African investment deals, according to unsealed emails from the U.S. Virgin Islands' lawsuit against the bank”Accessed: 2026-05-05
Added: 2026-04-26
· Updated: 2026-05-13
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