JPMorgan Chase & Co.

Financial Entity Official Document Backed by 84 sources 207 connections Score: 1/10 (Very Low) Also known as: JP Morgan Chase, JPMorgan Chase & Co., JPMorgan, JPMorgan Chase, JPMorgan Chase & Co

207

Connections

Sources

Quality /10

Entity Types

A multinational banking institution and the largest bank in the United States that served as Jeffrey Epstein's primary bank until 2013. The bank has faced multiple lawsuits alleging it facilitated Epstein's sex trafficking operations by ignoring red flags about his activities.

Connection Graph

Top 10 connections · Full graph →

Evidence Breakdown

alleged

1 (0%)

Mutual Connections

Entities connected to JPMorgan Chase & Co. through shared intermediaries, but not directly linked.

Document Epstein Case Files

Connected via: Leon Black, U.S. Southern District of New York, U.S. Government +15 more

Organization US Department of Justice

Connected via: Leon Black, Jess Staley, Brittany Henderson +14 more

Document Epstein's Black Book

Connected via: Jamie Dimon, U.S. Southern District of New York, Donald Trump +11 more

Person Andrew Windsor

Connected via: U.S. Southern District of New York, US authorities, Sigrid McCawley +10 more

Person Former President Clinton

Connected via: U.S. Southern District of New York, Jay Clayton, Donald Trump +9 more

Key Relationships

Located At

Person Leon Black - JPMorgan Chase filed a suspicious activity report for transactions conducted by Leon Black among others. Official Document
Person Leon Black - JPMorgan Chase filed a suspicious activity report for transactions conducted by Black among others. Official Document
Location 270 Park Avenue - JPMorgan Chase's global headquarters is located at 270 Park Avenue in Midtown Manhattan. Credible Reporting
Person Glenn Dubin - JPMorgan Chase filed a suspicious activity report for transactions conducted by Glenn Dubin among others. Official Document
Person Glenn Dubin - JPMorgan Chase filed a suspicious activity report for transactions conducted by Dubin among others. Official Document
Person Alan Dershowitz - JPMorgan Chase filed a suspicious activity report for transactions conducted by Alan Dershowitz among others. Official Document
Person Alan Dershowitz - JPMorgan Chase filed a suspicious activity report for transactions conducted by Dershowitz among others. Official Document
Location 270 Park Avenue, New York, NY - JPMorgan Chase & Co. lists its business address as 270 Park Avenue, New York, NY, serving as its corporate headquarters. Official Document
Person Leslie Wexner - JPMorgan Chase filed a suspicious activity report for transactions conducted by Leslie Wexner among others. Official Document

Mentioned In

Person Leon Black - Black was named in a JPMorgan Chase suspicious activity report filed after Epstein's death for transactions totaling ... Official Document
Person Leon Black - JPMorgan Chase's suspicious activity report flagged transactions involving Leon Black Official Document
Organization U.S. Southern District of New York - The committee released analysis detailing JPMorgan executives' role in enabling Epstein's operation Official Document
Organization U.S. Southern District of New York - JPMorgan alerted U.S. authorities to suspicious money transfers made by Jeffrey Epstein that involved Wall Street fig... Credible Reporting
Organization U.S. Government - JPMorgan filed suspicious activity reports (SARs) to U.S. government authorities alerting them to financial transfers... Credible Reporting
Organization U.S. Department of the Treasury - SARs filed by JPMorgan were fed into Treasury's financial-intelligence system Credible Reporting
Organization US authorities - JPMorgan alerted U.S. authorities to Epstein's financial transfers involving Wall Street figures Credible Reporting
Document Epstein-related civil suit - The civil lawsuit is filed against JPMorgan Chase Court Record
Document Epstein-related civil suit - JPMorgan Chase is named as a defendant in the Epstein-related civil lawsuit Credible Reporting
Organization Inner City Press - Inner City Press reports on JPMorgan Chase facing class certification motion Credible Reporting
Document JPMorgan Chase Suspicious Activity Report (2019) - JPMorgan Chase filed a suspicious activity report in late September 2019, weeks after Jeffrey Epstein died in jail, w... Official Document
Document Case 1:22-cv-10904-JSR - Case number assigned to litigation naming JPMC as defendant Court Record
Document Case 1:22-cv-10904-JSR - JPMC is the defendant in this federal case, filing this memorandum of law in support of its motion to dismiss the USV... Court Record
Document Court documents (Epstein-related) - The documents are part of a civil suit against JPMorgan Chase that is Epstein-related. Credible Reporting
Document Epstein Documents (JPMorgan litigation) - Court documents from the JPMorgan case contain information about the bank's relationship with Epstein Credible Reporting
Person JPM Jane Doe - JPM Jane Doe is a plaintiff in case against JP Morgan alleging the bank supported Epstein's wrongs Court Record
Organization United States - JPMorgan alerted U.S. authorities about financial transfers made by Jeffrey Epstein that involved Wall Street figures Credible Reporting
Document First Amended Complaint - The Complaint alleges JPMC received financial benefits from its relationship with Epstein and participated in his sex... Court Record
Person Glenn Dubin - Part of suspicious activity report filed by JPMorgan Chase for approximately $1 billion in transactions Official Document
Person Glenn Dubin - JPMorgan Chase filed a suspicious activity report in September 2019 flagging about 4,700 transactions totaling more t... Official Document

Connected To

Person Leon Black - JPMorgan Chase filed a suspicious activity report for transactions by Black along with other Epstein associates. Official Document
Person Leon Black - JPMorgan Chase's suspicious activity report flagged transactions by Leon Black Official Document
Person Jamie Dimon - Jamie Dimon, as CEO of JPMorgan Chase during the period the bank maintained Jeffrey Epstein's accounts, was deposed i... Court Record
Organization U.S. Treasury Department - SARs filed by JPMorgan were fed into Treasury's financial-intelligence system Credible Reporting
Organization U.S. Southern District of New York - The Senate Finance Committee released analysis of JPMorgan Chase executives' role in the Epstein case Official Document
Organization U.S. Southern District of New York - JPMorgan alerted U.S. authorities to financial transfers made by Jeffrey Epstein that involved Wall Street figures. Credible Reporting
Financial Entity Morgan Securities LLC (formerly Bear, Stearns & Co. Inc.) - JPMorgan acquired Bear Stearns in 2008, and as such is the successor-in-interest to the former Bear Stearns entity th... Single Source
Person Staley - Staley worked at JP Morgan and maintained a client relationship with Epstein until departing around 2013 Credible Reporting
Person Epstein Victims (36 identified) - JP Morgan paid $290 million in settlements to victims after lawsuits alleged the bank enabled Epstein's abuse. Official Document
Person Jay Clayton - Federal Prosecutor Jay Clayton was assigned to investigate Epstein's connections to banking entities including JPMorg... Official Document
Organization New York Supreme Court - JPMorgan Chase Bank, N.A. is a defendant in a case filed in the New York Supreme Court. Court Record
Organization Epstein Enterprise - USVI's Complaint alleges JPMC conducted or participated in the affairs of the Epstein Enterprise through banking serv... Alleged
Financial Entity Bear Stearns Companies, Inc. - JPMorgan Chase Bank is connected to Bear Stearns through JPMorgan's 2008 acquisition of the investment bank, which ha... Single Source
Organization United States - JP Morgan warned US authorities about $1 billion in Epstein transactions possibly related to human trafficking Credible Reporting
Person Donald Trump - Trump ordered the DOJ to investigate Epstein's connections to banking entities including JPMorgan Chase. Official Document
Document More than 100 documents in Epstein-related civil suit - The documents are from a civil lawsuit 'against JPMorgan Chase' Official Document
Person Glenn Dubin - Dubin was named in a suspicious activity report filed by JPMorgan Chase along with other Epstein associates. Official Document
Person Glenn Dubin - JPMorgan Chase purchased Highbridge Capital Management, Dubin's firm, for $1.3 billion in 2004 and later filed a susp... Official Document
Person Ron Wyden - Senator Wyden released analysis detailing how top JPMorgan Chase executives enabled Epstein's trafficking operation Official Document
Financial Entity Bear Stearns & Co. Inc. - JPMorgan acquired Bear Stearns in 2008, taking over its assets and client relationships including Epstein's accounts Official Document

Associated With

Person Leon Black - Leon Black was named in JPMorgan Chase's 2019 suspicious activity report alongside Glenn Dubin regarding over $1 bill... Credible Reporting
Person Leon Black - JPMorgan Chase filed a suspicious activity report for Black's transactions totaling approximately $1 billion Court Record
Person David Boies - Boies co-led with Edwards the trafficking cases against JPMorgan Chase, securing a $290 million settlement. Official Document
Person Brittany Henderson - Henderson co-led with Edwards the trafficking cases against JPMorgan Chase, securing a $290 million settlement. Official Document
Financial Entity FLY TRUST 10 - JPMorgan Chase Clearing Corp is listed in transaction records with FLY TRUST 10, indicating banking services provided... Official Document
Person Sigrid McCawley - McCawley co-led with Edwards the trafficking cases against JPMorgan Chase, securing a $290 million settlement. Official Document
Financial Entity Epstein-controlled entities - JPMC provided banking and payment-processing services to Epstein-controlled entities alongside Epstein's personal acc... Court Record
Organization Epstein-controlled entities - Epstein-controlled entities maintained accounts with JP Morgan that were used to facilitate operations. Court Record
Organization Epstein-controlled entities - JPMC provided banking and payment-processing services to entities controlled by Epstein. Court Record
Person Glenn Dubin - Glenn Dubin was one of several individuals named in a JPMorgan Chase suspicious activity report filed in September 20... Credible Reporting
Person Glenn Dubin - JPMorgan Chase filed a suspicious activity report for Dubin's transactions Court Record
Organization Southern Trust - JPMorgan Chase was the bank for Southern Trust and settled a lawsuit for $105 million over allegations it helped a cr... Court Record
Person Ron Wyden - Wyden released analysis detailing how JPMorgan Chase executives enabled Epstein's trafficking operation Official Document
Financial Entity Southern Trust - JPMorgan Chase served as the bank for Southern Trust and settled a lawsuit for $105 million over allegations it helpe... Court Record
Financial Entity Southern Trust - JPMorgan Chase was the bank for Southern Trust and settled a lawsuit for $105 million over allegations it helped a cr... Court Record
Person Ghislaine Maxwell - Maxwell sought to establish a personal recruitment consulting business account at JP Morgan Court Record
Person Ghislaine Maxwell - Maxwell wanted to set up a personal recruitment consulting business account at JP Morgan Court Record
Person Bradley J. Edwards - Edwards led trafficking cases against JPMorgan Chase for facilitating Epstein's operations, resulting in a $290 milli... Official Document
Person Richard Kahn - As Co-Executor and accountant of Epstein's Estate, Kahn authorized or directed many transactions in JP Morgan accounts. Court Record
Person Alan Dershowitz - Alan Dershowitz was named in JPMorgan Chase's 2019 suspicious activity report alongside Glenn Dubin regarding over $1... Credible Reporting

Flew To

Person Leon Black - JPMorgan Chase filed suspicious activity report for transactions conducted by Black totaling approximately $1 billion... Official Document
Person Glenn Dubin - JPMorgan Chase filed suspicious activity report for transactions conducted by Dubin totaling approximately $1 billion... Official Document
Person Alan Dershowitz - JPMorgan Chase filed suspicious activity report for transactions conducted by Dershowitz totaling approximately $1 bi... Official Document
Person Leslie Wexner - JPMorgan Chase filed suspicious activity report for transactions conducted by Wexner totaling approximately $1 billio... Official Document

Part Of

Person Leon Black - JPMorgan Chase filed a suspicious activity report for transactions conducted by Leon Black totaling about $1 billion ... Court Record
Financial Entity Chase Manhattan Corp - JPMorgan Chase & Co was formerly known as Chase Manhattan Corp Official Document
Document Epstein Documents from JPMorgan Case - The documents are from the legal case involving JPMorgan Single Source
Financial Entity Chase Manhattan Bank - JPMorgan Chase was formed in 2000 by the merger of J.P. Morgan & Co. and Chase Manhattan Company. Official Document
Financial Entity Chase Bank USA - Chase Bank USA merged into JPMorgan Chase Bank, NA Official Document
Person Glenn Dubin - JPMorgan Chase filed a suspicious activity report for transactions conducted by Glenn Dubin totaling about $1 billion... Court Record
Document More than 100 court documents - The documents are part of a civil suit against JPMorgan Chase Credible Reporting
Financial Entity JPMorgan Asset Management (JPMAM) - JPMAM is a subsidiary or division of JPMorgan Chase & Co., operating as its global asset management arm. Official Document
Document Epstein-related civil suit against JPMorgan Chase - The civil suit involves JPMorgan Chase as a named party Credible Reporting
Organization JPMorgan Chase & Co. - JPMorgan Chase Bank, N.A. is the consumer and commercial banking subsidiary of JPMorgan Chase & Co. Credible Reporting
Financial Entity J. P. Morgan Chase & Co. - J. P. Morgan Chase & Co. was a former legal name variation of the current JPMorgan Chase & Co. Official Document
Financial Entity Chase Manhattan Corp /DE/ - Chase Manhattan Corp was the predecessor entity that became JPMorgan Chase & Co. Official Document
Financial Entity Chemical Banking Corp - Chemical Banking Corp was a predecessor institution that eventually became part of JPMorgan Chase & Co. Official Document
Financial Entity Chemical Banking Corp - JPMorgan Chase & Co formerly known as Chemical Banking Corp through corporate mergers Official Document
Document Court documents - The more than 100 court documents are part of a civil lawsuit against JPMorgan Chase. Single Source
Event Civil lawsuit against JPMorgan Chase - JPMorgan Chase is the defendant in the civil suit Court Record
Document JPMorgan-Epstein lawsuit settlement - JPMorgan Chase & Co. is the defendant in the lawsuit that resulted in the $75 million settlement. Credible Reporting

Funded

Person Leon Black - JPMorgan Chase filed a suspicious activity report for transactions conducted by Black totaling approximately $1 billion. Official Document
Organization US authorities - JPMorgan alerted and reported to U.S. authorities about Epstein's financial transfers involving Wall Street figures. Credible Reporting
Organization Epstein Enterprise - JPMorgan provided banking and payment-processing services to Epstein and Epstein-controlled entities constituting the... Court Record
Organization United States - JP Morgan warned US authorities about $1 billion in Epstein transactions that were possibly related to human traffick... Credible Reporting
Person Glenn Dubin - JPMorgan Chase purchased a majority interest in Highbridge Capital Management from Glenn Dubin in 2004 for $1.3 billion. Credible Reporting
Document Suspicious Activity Report (Epstein transactions) - JP Morgan filed the suspicious activity report regarding Epstein's potentially human trafficking-related transactions. Credible Reporting
Financial Entity $1bn in Epstein transactions - JP Morgan processed $1bn in transactions for Jeffrey Epstein and flagged them to US authorities as potentially relate... Credible Reporting
Financial Entity $1 billion in Epstein transactions - JP Morgan processed approximately $1 billion in transactions through Jeffrey Epstein's accounts and later warned US a... Single Source
Person Epstein's 14-year-old victim - JP Morgan paid $290 million in settlements to victims after lawsuits alleged the bank enabled Epstein's abuse by keep... Court Record
Person Ghislaine Maxwell - Maxwell wanted to set up an account for her personal recruitment consulting business at JP Morgan Court Record
Person Alan Dershowitz - JPMorgan Chase filed a suspicious activity report for transactions conducted by Dershowitz totaling approximately $1 ... Official Document
Document $75 million settlement - JPMorgan agreed to pay $75 million to settle claims over enabling Epstein's crimes Court Record
Financial Entity Epstein's estate - Victims received $290m from JP Morgan in settlements related to Epstein's abuse Court Record
Person Jeffrey Epstein - JPMorgan Chase executives enabled Epstein's trafficking operation according to Senate analysis Official Document
Financial Entity $75 million settlement - JPMorgan agreed to pay $75 million to settle claims related to enabling Jeffrey Epstein's sex crimes. Credible Reporting
Person Leslie Wexner - JPMorgan Chase filed a suspicious activity report for transactions conducted by Wexner totaling approximately $1 bill... Official Document

Employed By

Person Jamie Dimon - Jamie Dimon has served as President and COO (2004-2005), CEO (since 2005), and Chairman (since 2006) of JPMorgan Chas... Official Document
Person Jamie Dimon - Jamie Dimon is the current chairman and CEO of JPMorgan Chase, having joined the company through the Bank One merger ... Official Document
Person Stephen Cutler - Cutler was general counsel of JP Morgan Credible Reporting
Person Stephen Cutler - Cutler was general counsel of JP Morgan who complained that Epstein should not be a client Official Document
Person Jess Staley - Staley served as Head of JP Morgan's Private Bank Court Record
Person Staley - Staley was the Head of JP Morgan's Private Bank until leaving the institution in July 2013 to join another financial ... Court Record
Person James Edward "Jes" Staley - Staley was a JP Morgan executive who left the bank several months before it terminated its relationship with Epstein. Court Record
Person Mary Erdoes - Mary Erdoes was a JPMorgan executive copied on draft settlement agreements with Epstein and participated in business ... Court Record
Person JPMorgan Chase Executives - The executives who enabled Epstein's operation are from JPMorgan Chase Official Document
Organization Epstein-controlled entities - JPMC provided banking and payment-processing services to both Epstein and the entities he controlled. Court Record
Person Chase bank executives - The executives mentioned were employed by JPMorgan Chase Bank Credible Reporting
Person Top JPMorgan Chase Executives - Executives identified as senior leaders at JPMorgan Chase Official Document
Financial Entity JPMorgan Chase Executives - The executives are top officials at JPMorgan Chase according to the Senate analysis Official Document
Person Jes Staley - Jes Staley served as a private banker for JPMorgan Chase Bank Court Record
Person Jes Staley - Jes Staley was employed by JP Morgan as Epstein's primary contact Official Document

Represented By

Organization WilmerHale - WilmerHale is the law firm representing JPMorgan Chase & Co. as attorneys in the lawsuit. Court Record
Organization WilmerHale - WilmerHale law firm, specifically attorney Ronald Machen, represents JPMorgan Chase Bank, N.A. in this litigation. Court Record
Person Ronald C. Machen Jr. - Ronald Machen serves as attorney for JPMorgan Chase & Co. in the lawsuit filed by US Virgin Islands. Court Record
Person Bradley J. Edwards - Edwards led trafficking cases against JPMorgan Chase Bank for facilitating Epstein's trafficking operations, obtainin... Credible Reporting

Charged With

Organization U.S. Southern District of New York - The US Virgin Islands government filed a civil complaint against JP Morgan Chase Bank for facilitating Epstein's huma... Court Record
Organization U.S. Southern District of New York - The Virgin Islands government filed a First Amended Complaint and lawsuit against JP Morgan for damages Court Record
Organization Government of the United States Virgin Islands - The U.S. Virgin Islands government filed civil litigation against JPMorgan Chase Bank. Court Record
Organization Government of the United States Virgin Islands - Virgin Islands government filed civil litigation against JPMorgan related to its business relationship with Epstein Court Record
Organization United States Virgin Islands - U.S. Virgin Islands filed a high-profile lawsuit against JPMorgan Chase related to Epstein Court Record
Organization United States Virgin Islands (USVI) - USVI filed a lawsuit against JPMC alleging violations related to Epstein's sex-trafficking operations and seeking dam... Court Record
Document Trafficking Victims Protection Act - JP Morgan is charged with violating the Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595 Court Record
Organization United States Virgin Islands Government - Virgin Islands government filed a lawsuit against JP Morgan for violating trafficking and fraud laws Court Record
Organization U.S. Virgin Islands (USVI) - USVI filed a lawsuit against JPMorgan Chase alleging violations of racketeering and human trafficking laws for provid... Court Record
Location United States Virgin Islands - Civil litigation by U.S. Virgin Islands against JPMorgan Chase regarding Epstein Court Record
Location Virgin Islands - The Virgin Islands government sued JP Morgan Chase under the Criminally Influenced and Corrupt Organizations Act Official Document
Document Virgin Islands Criminally Influenced and Corrupt Organizations Act - JP Morgan is charged with violating the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C.... Court Record
Person Virginia Giuffre (née Roberts) - Trump has filed legal action against JPMorgan alleging the bank unlawfully closed his accounts Credible Reporting
Location US Virgin Islands - The US Virgin Islands filed a lawsuit accusing JP Morgan Chase of aiding Jeffrey Epstein's sex crimes. Credible Reporting
Person Virginia Giuffre - Giuffre sued JPMorgan Chase over its handling of Epstein's finances. Court Record
Organization U.S. Virgin Islands - The US Virgin Islands brought litigation against JPMorgan Chase alleging the bank maintained a financial relationship... Court Record
Person Denise N. George - George filed charges against JPMorgan Chase over Epstein and his Southern Trust which she characterized as a criminal... Official Document
Person Bradley J. Edwards - Edwards led trafficking cases against JPMorgan Chase Bank for facilitating Epstein's trafficking operations, resultin... Credible Reporting
Person Virgin Islands Attorney General - The Virgin Islands Attorney General sued JPMorgan Chase alleging the bank enabled Jeffrey Epstein's sex trafficking o... Single Source
Event US Virgin Islands lawsuit - US Virgin Islands sued JPMorgan, accusing the bank of ignoring red flags and human trafficking laws because Epstein w... Court Record

Owned

Financial Entity Bank One Corporation - JPMorgan Chase merged with Bank One Corporation in 2004 in a major banking merger. Single Source
Organization Highbridge Capital Management - JPMorgan acquired a majority interest in Highbridge with Epstein's help Court Record
Financial Entity $1bn Epstein transactions - JP Morgan processed and warned about the $1 billion in Epstein transactions Credible Reporting
Financial Entity Highbridge - JPMorgan acquired Highbridge, which helped catapult Staley's career Court Record
Financial Entity Bear Stearns Companies, Inc. - JPMorgan Chase acquired Bear Stearns in 2008 and assumed liability for its debt obligations through guarantees docume... Official Document
Financial Entity Bear Stearns Companies, Inc. - JPMorgan Chase acquired Bear Stearns in 2008, one of the major acquisitions in the bank's history. Single Source
Financial Entity Washington Mutual - JPMorgan Chase acquired Washington Mutual's banking operations in September 2008. Single Source
Financial Entity $75 million JPMorgan settlement - JPMorgan agreed to pay $75 million in a settlement to resolve claims related to Jeffrey Epstein's sex crimes Official Document

Source Documents & Evidence

📖 Wikipedia - Deep Research (Aaron Burr Jr.)

“JPMorgan Chase & Co. (stylized as JPMorganChase) is an American multinational banking institution headquartered in New York City and incorporated in Delaware. It is the largest bank in the United States”

Accessed: 2026-05-07

bankdefendantEpstein clientfinancial_institution

Added: 2026-05-07 · Updated: 2026-05-14

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