JP Morgan Chase & Co.

Financial institution that handled Jeffrey Epstein's banking accounts and filed reports with US authorities regarding suspicious transactions totaling approximately $1 billion

Key Relationships

Charged With

• Organization U.S. Southern District of New York - USVI alleges JP Morgan's association with Jeffrey Epstein was a de facto enterprise and that they shared a common pur... Court Record

Mentioned In

• Organization U.S. Southern District of New York - JP Morgan warned U.S. authorities about approximately $1 billion in transactions linked to Jeffrey Epstein that were ... Credible Reporting
• Organization United States government - JP Morgan warned US authorities about approximately $1 billion in transactions from Jeffrey Epstein's accounts that w... Credible Reporting
• Person Jeffrey Epstein - JP Morgan processed and monitored approximately $1 billion in transactions from Jeffrey Epstein's accounts before war... Credible Reporting

Employed By

• Person Jes Staley - Staley was employed by JP Morgan as a powerful financial executive Court Record

Source Documents & Evidence