Epstein-controlled entities
3
Connections
2
Sources
1
Quality /10
1
Entity Types
Business entities controlled by Jeffrey Epstein that maintained JP Morgan accounts used to facilitate operations.
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to Epstein-controlled entities through shared intermediaries, but not directly linked.
Connected via: JPMorgan Chase & Co.
Event
Jane Doe lawsuit
Connected via: JPMorgan Chase & Co.
Person
Denise N. George
Connected via: JPMorgan Chase & Co.
Financial Entity
Bear Stearns & Co. Inc.
Connected via: JPMorgan Chase & Co.
Organization
U.S. Virgin Islands Government
Connected via: JPMorgan Chase & Co.
Key Relationships
Employed By
- Financial Entity JPMorgan Chase & Co. - JPMC provided banking and payment-processing services to both Epstein and the entities he controlled. Court Record
Associated With
- Financial Entity JPMorgan Chase & Co. - JPMC provided banking and payment-processing services to entities controlled by Epstein. Court Record
- Financial Entity JPMorgan Chase & Co. - Epstein-controlled entities maintained accounts with JP Morgan that were used to facilitate operations. Court Record
Source Documents & Evidence
“Though the Complaint alleges that JPMC engaged in criminal conduct by providing 'banking and payment-processing services to Epstein and Epstein -controlled entities,' FAC ,i,i 115, 124, and or perfonn due diligence on the source of Epstein's funds...”Accessed: 2026-02-27
“JP Morgan also seemingly did no due diligence on the nature of the various business entities for which it held accounts for Epstein , which appear to have no legitimate business purpose and, upon information and belief, were part of Epstein's crim...”Accessed: 2026-03-18
Added: 2026-02-27
· Updated: 2026-03-19
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