JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
3
Connections
2
Sources
1
Quality /10
2
Entity Types
A major U.S. bank that filed this Suspicious Activity Report regarding structured cash transactions and has been named in multiple lawsuits for facilitating Jeffrey Epstein's sex trafficking operations through their banking relationship.
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to JPMORGAN CHASE BANK, NATIONAL ASSOCIATION through shared intermediaries, but not directly linked.
Organization
JPMorgan Chase Bank, N.A.
Connected via: The 2001 Jeffrey E Epstein Insurance Trust, Glenn Dubin
Financial Entity
JPMorgan Chase & Co.
Connected via: Chase Bank USA, Glenn Dubin
Person
Henry Swieca
Connected via: Glenn Dubin
Person
Eva Andersson
Connected via: Glenn Dubin
Connected via: Glenn Dubin
Key Relationships
Associated With
- Financial Entity Chase Bank USA - Chase Bank USA merged into JPMorgan Chase Bank, NA effective 05/18/2015 Official Document
- Person Glenn Dubin - Glenn Russell Dubin appears in the SAR document in connection with JPMC transactions Official Document
Funded
- Financial Entity The 2001 Jeffrey E Epstein Insurance Trust - Trust has transaction relationship with JPMC listed in SAR Official Document
Source Documents & Evidence
“JPMorgan Chase Bank, National Association, is the primary filing financial institution reporting suspicious activity that involves common or related transactions”
“JP Morgan Chase Bank NA. is filing this Suspicious Activity Report on JPMC Customer, - _sole signer on the account of The Bank of Economic Affair ("Vnesheconombank") to report cash activity totaling $30,000 that appeared to be structured to avoid ...”Accessed: 2026-02-25
Added: 2026-02-25
· Updated: 2026-03-31
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