JPMC Clearing Corp
5
Connections
1
Sources
1
Quality /10
2
Entity Types
JPMorgan Chase clearing and settlement subsidiary
Connection Graph
Top 5 connections · Full graph →
Mutual Connections
Entities connected to JPMC Clearing Corp through shared intermediaries, but not directly linked.
Organization
JPMorgan Chase & Co.
Connected via: JPMorgan Chase Bank, N.A., Bear Stearns
Organization
Government of the United States Virgin Islands
Connected via: JPMorgan Chase Bank, N.A.
Organization
Morgan Securities LLC
Connected via: JPMorgan Chase Bank, N.A.
Organization
Inner Beauty Wellness Inc
Connected via: JPMorgan Chase Bank, N.A.
Organization
J Epstein Virgin Islands Foundation Inc
Connected via: JPMorgan Chase Bank, N.A.
Key Relationships
Owned
- Organization JPMorgan Chase Bank, N.A. - JPMC Clearing Corp is a subsidiary of JPMorgan Chase Bank Official Document
Employed By
- Financial Entity The 2001 Jeffrey E Epstein Insurance Trust - Epstein's insurance trust had accounts cleared through JPMC Clearing Corp Official Document
Associated With
- Financial Entity Fly Trust - FLY TRUST has transactions with JPMC Clearing Corp recorded in the SAR Official Document
Connected To
- Organization Bear Stearns - Both JPMC Clearing Corp and Bear Stearns appear as clearing entities in Epstein-related transactions Official Document
- Organization National Financial Services - Both clearing firms appear as counterparties in Epstein's SAR document Official Document
Source Documents & Evidence
“FLY TRUST 10, JPMC Clearing Corp 552...JPM Clearing Corp 920, 625, 861, 101 (also as partials- 686, 862)”Accessed: 2026-03-21
Added: 2026-03-21
· Updated: 2026-03-31
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