JPMorgan Chase Bank, N.A. (JPMC)
5
Connections
1
Sources
1
Quality /10
3
Entity Types
Defendant in USVI lawsuit alleging involvement in Epstein sex trafficking through banking services
Connection Graph
Top 5 connections · Full graph →
Mutual Connections
Entities connected to JPMorgan Chase Bank, N.A. (JPMC) through shared intermediaries, but not directly linked.
Financial Entity
JPMorgan Chase & Co.
Connected via: WilmerHale, U.S. Southern District of New York, Case 1:22-cv-10904-JSR +2 more
Person
Robert Mueller
Connected via: WilmerHale, U.S. Southern District of New York
Person
Denise N. George
Connected via: U.S. Southern District of New York
Person
Elie Honig
Connected via: U.S. Southern District of New York
legal_case
Defamation case involving Epstein files
Connected via: U.S. Southern District of New York
Key Relationships
Represented By
- Organization WilmerHale - WilmerHale is the law firm representing JPMorgan Chase & Co. in the litigation. Court Record
- Person Ronald C. Machen Jr. - Ronald Machen, attorney at WilmerHale, represents JPMorgan Chase & Co. as counsel in the case. Court Record
Charged With
- Organization U.S. Southern District of New York - USVI filed a lawsuit against JPMC alleging that JPMC received financial benefits from an Epstein-led sex trafficking ... Court Record
- Organization United States Virgin Islands (USVI) - USVI filed lawsuit against JPMC alleging the bank facilitated Epstein's sex-trafficking operations through banking se... Official Document
Mentioned In
- Document Case 1:22-cv-10904-JSR - JPMC is the defendant in court case 1:22-cv-10904-JSR. Official Document
Source Documents & Evidence
“JPMORGAN CHASE BANK, N.A., Defendant... Rather, USVI's lawsuit against JPMorgan Chase Bank, N.A. (JPMC), which terminated its banking relationship with Epstein ten years ago, involves none of the right parties, is legally meritless, and should be ...”Accessed: 2026-02-25
Added: 2026-02-25
· Updated: 2026-03-07
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/financial_entity-jpmorgan-chase-bank-na-jpmc" width="400" height="200"></iframe>