The 2001 Jeffrey E Epstein Insurance Trust
6
Connections
1
Sources
1
Quality /10
2
Entity Types
Insurance trust established by or for Jeffrey Epstein in 2001
Connection Graph
Top 6 connections · Full graph →
Mutual Connections
Entities connected to The 2001 Jeffrey E Epstein Insurance Trust through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: JPMorgan Chase Bank, N.A., Deutsche Bank AG
Financial Entity
Fly Trust
Connected via: JPMorgan Chase Bank, N.A., JPMC Clearing Corp
Person
Glenn Dubin
Connected via: JPMorgan Chase Bank, N.A., JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
Person
Bradley J. Edwards
Connected via: JPMorgan Chase Bank, N.A., Deutsche Bank AG
Financial Entity
JPMorgan Chase & Co.
Connected via: Bear Stearns Companies, Inc., Deutsche Bank AG
Key Relationships
Employed By
- Organization JPMorgan Chase Bank, N.A. - JPMorgan Chase managed accounts for Epstein's insurance trust as part of its banking relationship Official Document
- Organization JPMC Clearing Corp - Epstein's insurance trust had accounts cleared through JPMC Clearing Corp Official Document
Funded
- Financial Entity Goldman Sachs - Trust has transaction relationship with Goldman Sachs listed in SAR Official Document
- Financial Entity JPMORGAN CHASE BANK, NATIONAL ASSOCIATION - Trust has transaction relationship with JPMC listed in SAR Official Document
- Financial Entity Bear Stearns Companies, Inc. - Trust has transaction relationship with Bear Stearns listed in SAR Official Document
- Financial Entity Deutsche Bank AG - Trust has transaction relationship with Deutsche Bank listed in SAR Official Document
Source Documents & Evidence
“THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST”Accessed: 2026-02-25
Added: 2026-02-25
· Updated: 2026-03-31
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