JPMorgan

A major American bank that reportedly alerted U.S. authorities to financial transfers made by Jeffrey Epstein involving Wall Street figures.

Key Relationships

Connected To

• Organization U.S. Treasury Department - JPMorchard's reports on Epstein fed into Treasury's financial-intelligence system Official Document
• Organization US authorities - JPMorgan alerted U.S. authorities to financial transfers involving Jeffrey Epstein and Wall Street figures. Credible Reporting
• Organization U.S. Treasury Financial-Intelligence System - SARs filed by JPMorgan on Epstein fed into the Treasury's financial-intelligence system Credible Reporting
• Person Jeffrey Epstein - JPMorgan's Investment Bank consulted with Epstein on major African investment deals, documented in unsealed emails fr... Official Document

Charged With

• Organization U.S. Southern District of New York - U.S. Virgin Islands filed a lawsuit against JPMorgan that contained unsealed emails about Epstein Court Record

Alerted

• Organization US - JPMorgan alerted U.S. authorities about financial transfers involving Jeffrey Epstein and Wall Street figures Credible Reporting

Funded

• Organization The Bear Stearns Companies Inc. - JPMorgan was one of the banks providing secured credit facilities to Bear Stearns in 2007. Official Document

Mentioned In

• Document USVI v. JPMorgan lawsuit - JPMorgan is the defendant in USVI lawsuit that contains unsealed emails about Epstein consultation Court Record

Employed By

• Organization United States - JPMorgan alerted U.S. authorities to financial transfers made by Jeffrey Epstein involving Wall Street figures. Credible Reporting

Associated With

• Person Jeffrey Epstein - Jeffrey Epstein made financial transfers that were handled by JPMorgan, which then alerted U.S. authorities about the... Credible Reporting
• Person Jeffrey Epstein - JPMorgan settled claims that it enabled Jeffrey Epstein's sex crimes by agreeing to pay $75 million Alleged

Source Documents & Evidence