JPMorgan Chase Bank, N.A.

Major financial institution named in civil litigation by Government of the United States Virgin Islands for alleged involvement in Epstein's trafficking operations

Key Relationships

Associated With

• Person Leon Black - Black was named in a suspicious activity report filed by JPMorgan Chase Official Document
• Organization Morgan Securities LLC - JPMorgan Chase Bank and Morgan Securities LLC (formerly Bear Stearns & Co.) are named together as defendants in a New... Court Record
• Financial Entity JEPSTEIN VIRGIN ISLANDS FOUNDATION INC - JPMorgan Chase filed a SAR reporting suspicious transactions involving JEPSTEIN VIRGIN ISLANDS FOUNDATION INC Official Document
• Person Richard Kahn - Richard Kahn authorized or directed transactions in Epstein's JP Morgan accounts Court Record
• Person Alan Dershowitz - Dershowitz was named in a suspicious activity report filed by JPMorgan Chase Official Document
• Person Darren Indyke - Darren Indyke authorized or directed transactions in Epstein's JP Morgan accounts Court Record
• Person Leslie Wexner - Wexner was named in a suspicious activity report filed by JPMorgan Chase Official Document

Charged With

• Organization U.S. Southern District of New York - The Government of the United States Virgin Islands filed a civil lawsuit against JPMorgan Chase Bank Court Record
• Organization Government of the United States Virgin Islands - Government of the United States Virgin Islands filed civil lawsuit against JPMorgan Chase Bank, N.A. Court Record

Employed By

• Financial Entity The 2001 Jeffrey E Epstein Insurance Trust - JPMorgan Chase managed accounts for Epstein's insurance trust as part of its banking relationship Official Document
• Financial Entity Fly Trust - JPMorgan Chase provided banking services for Fly Trust entity Official Document
• Organization Inner Beauty Wellness Inc - JPMorgan Chase provided banking services for Inner Beauty Wellness Inc entity connected to Epstein network Official Document
• Organization J Epstein Virgin Islands Foundation Inc - JPMorgan Chase maintained accounts for Epstein's Virgin Islands foundation Official Document
• Person Jes Staley - Staley worked at JP Morgan until July 2013 when he left to join another financial institution Court Record

Owned

• Organization JPMC Clearing Corp - JPMC Clearing Corp is a subsidiary of JPMorgan Chase Bank Official Document
• Organization JPMorgan Securities - JPMorgan Securities is the securities brokerage arm of JPMorgan Chase Bank Official Document

Mentioned In

• Document First Amended Complaint - The First Amended Complaint names JPMorgan Chase Bank, N.A. as the defendant Court Record

Connected To

• Person Glenn Dubin - Glenn Russell Dubin appears in this JPMC Suspicious Activity Report in connection with documented entities. Official Document
• Person Bradley J. Edwards - In 2023, Edwards led trafficking cases against JPMorgan Chase Bank for facilitating Epstein's trafficking operations Credible Reporting

Part Of

• Organization JPMorgan Chase & Co. - Chase Bank is the consumer and commercial banking subsidiary of JPMorgan Chase & Co. Official Document

Source Documents & Evidence

• 🔗https://epsteinexposed.com/flights?year=2012
• 📖https://en.wikipedia.org/wiki/Bradley_J._Edwards
• 📄https://www.documentcloud.org/documents/444929-bearstearnscomplaint/
• 📄https://www.documentcloud.org/documents/23684641-filing-in-epstein-case/
• 📖https://en.wikipedia.org/wiki/List_of_people_named_in_the_Epstein_files
• 📄https://www.documentcloud.org/documents/449525-documents-in-the-bear-stearns-cas...
• 📄https://www.documentcloud.org/documents/26222697-jpmorgan-chase-big-sar-2019-jef...