JP Morgan
11
Connections
6
Sources
1
Quality /10
3
Entity Types
Financial institution that processed Jeffrey Epstein's transactions totaling approximately $1 billion and issued warnings to US authorities
Connection Graph
Top 9 connections · Full graph →
Mutual Connections
Entities connected to JP Morgan through shared intermediaries, but not directly linked.
Financial Entity
JPMorgan Chase & Co.
Connected via: U.S. Southern District of New York, United States, United States government +3 more
Connected via: U.S. Southern District of New York, United States, United States government +3 more
Person
Ghislaine Maxwell
Connected via: U.S. Southern District of New York, United States, United States government +2 more
Document
Epstein Case Files
Connected via: U.S. Southern District of New York, United States, Jes Staley +2 more
Financial Entity
Epstein's estate
Connected via: U.S. Southern District of New York, Victims (unidentified 36 girls), Jeffrey Epstein +1 more
Key Relationships
Charged With
- Organization U.S. Southern District of New York - The USVI alleges that JP Morgan's association with Jeffrey Epstein was a de facto racketeering enterprise. Court Record
Mentioned In
- Organization U.S. Southern District of New York - JP Morgan warned U.S. authorities about $1 billion in transactions processed through Jeffrey Epstein's accounts that ... Credible Reporting
- Financial Entity $1bn in transactions - JP Morgan filed a warning to US authorities flagging approximately $1 billion in suspicious transactions Credible Reporting
Funded
- Person Victims (unidentified 36 girls) - JP Morgan paid $290 million in settlements to victims after lawsuits alleged they enabled Epstein's abuse by keeping ... Official Document
- Financial Entity Epstein Transaction Records ($1bn) - JP Morgan processed approximately $1 billion in transactions for Jeffrey Epstein Credible Reporting
Warned
- Organization United States - JP Morgan issued warnings to US authorities regarding $1 billion in suspicious transactions from Jeffrey Epstein Credible Reporting
- Organization United States government - JP Morgan issued warnings to US authorities about approximately $1 billion in Epstein transactions potentially relate... Credible Reporting
Employed By
- Person Jes Staley - Jes Staley was employed by JP Morgan as a financial executive while JP Morgan provided services to Jeffrey Epstein. Court Record
- Person Jeffrey Epstein - JP Morgan was the bank that handled Epstein's accounts and flagged approximately $1 billion in transactions as potent... Credible Reporting
Connected To
- Person Jeffrey Epstein - Approximately $1bn in transactions linked to Epstein were processed through JP Morgan accounts and later flagged for ... Court Record
Associated With
- Person Leslie Wexner - Leslie Wexner connected people including Epstein to JP Morgan Official Document
Source Documents & Evidence
“Eventually, both Epstein and at least a dozen entities affiliated with Epstein and his operation maintained bank accounts with JP Morgan.”Accessed: 2026-02-25
“JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking”Accessed: 2026-02-25
“In January 2023, it was reported that Staley was named in a lawsuit by a victim of Epstein against JP Morgan which alleged that JP Morgan had enabled Epstein's behavior.”Accessed: 2026-02-26
“Victims also received settlements of $290m from JP Morgan and $75m from Deutsche Bank, after lawsuits alleged they had enabled Epstein's abuse by keeping him as a client... Despite facing increased pressure from federal regulators, the bank did no...”Accessed: 2026-03-04
“Jeffrey Epstein island photos and videos released as top banks share files with House Oversight Committee - CNBC”Accessed: 2026-03-29
🔗
Narativ
“The Story So Far: Jeffrey Epstein, JP Morgan, and The Greatest Heist in History The people at the center of the 2008 crash met through Leslie Wexner in Ohio in 1995.”Accessed: 2026-04-03
Added: 2026-02-25
· Updated: 2026-05-08
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/organization-jp-morgan" width="400" height="200"></iframe>