JPMorgan Chase & Co.

Organization Credible Reporting Backed by 36 sources 92 connections Score: 1/10 (Very Low) Also known as: JPMorgan Chase, JPM, JPMorgan Chase & Co., JPMorgan, JP Morgan Chase

Connections

Sources

Quality /10

Entity Types

Major U.S. bank that served as Jeffrey Epstein's primary banking institution and was later sued by the U.S. Virgin Islands over its relationship with him.

Connection Graph

Top 10 connections · Full graph →

Evidence Breakdown

alleged

1 (1%)

Mutual Connections

Entities connected to JPMorgan Chase & Co. through shared intermediaries, but not directly linked.

Document Epstein documents (20,000-plus released records)

Connected via: Leon Black, Epstein's Black Book, Jamie Dimon +11 more

Person Ghislaine Maxwell

Connected via: Leon Black, Epstein's Black Book, U.S. Southern District of New York +10 more

Financial Entity Epstein's estate

Connected via: Leon Black, Epstein's Black Book, U.S. Southern District of New York +7 more

Person Virginia Giuffre

Connected via: Epstein's Black Book, U.S. Southern District of New York, Glenn Dubin +6 more

Document Epstein Case Files

Connected via: Leon Black, Epstein's Black Book, U.S. Southern District of New York +6 more

Key Relationships

Mentioned In

Person Leon Black - JPMorgan filed a suspicious activity report for Black's transactions totaling about $1 billion with Dubin, Dershowitz... Court Record
Document Epstein's Black Book - JPMorgan Chase is mentioned among the 11 new contradictions in the updated 1997 Black Book entries Alleged
Organization U.S. Southern District of New York - JPMorgan alerted U.S. authorities about financial transfers involving Jeffrey Epstein and Wall Street figures. Credible Reporting
Organization U.S. Government - JPMorgan Chase filed a report alerting the U.S. government to tens of millions of dollars in potentially suspicious t... Credible Reporting
Document SEC Form 8-K (June 30, 2008) - JPMorgan Chase is named as a guarantor party in the financial agreements reported in this SEC filing. Official Document
legal_action Jane Doe 1-9 v. JPMorgan Chase - JPMorgan Chase was the defendant in a lawsuit filed by Epstein victims alleging the bank enabled sex trafficking Court Record
legal_action US Virgin Islands vs. JPMorgan Chase & Co. - JPMorgan Chase was sued by the US Virgin Islands for allegedly facilitating Epstein's sex trafficking operation Court Record
Document Fortune 500 - JPMorgan Chase occupies the 11th spot on the Fortune 500 list of largest U.S. corporations by revenue Official Document
Document Forbes Global 2000 - JPMorgan Chase was ranked #1 in the Forbes Global 2000 ranking in 2025 for the third consecutive year Official Document
Person Judge - Judge presides over civil suit against JPMorgan Chase involving Epstein-related matters Single Source
Document Epstein financial transactions report - The report details JPMorgan's processing of over $1 billion for Epstein despite internal misconduct concerns Credible Reporting
Document Epstein Docs From JPMorgan Case - The JPMorgan court case involves documents related to Jeffrey Epstein that are being unsealed Court Record
Person Glenn Dubin - JPMorgan filed a suspicious activity report for Dubin's transactions totaling about $1 billion with Black, Dershowitz... Court Record
Person Ron Wyden - Senator Wyden's analysis details how top JPMorgan Chase executives enabled Epstein's operation Official Document
Person Alan Dershowitz - Named in JPMorgan Chase's 2019 suspicious activity report along with Dubin and other Epstein associates. Official Document
Document Court documents - JPMorgan Chase is the defendant in the civil lawsuit in which the documents are being unsealed. Single Source
Person Leslie Wexner - Named in JPMorgan Chase's 2019 suspicious activity report along with Dubin and other Epstein associates. Official Document

Connected To

Event JP Morgan $290M Settlement - JP Morgan paid $290 million to settle class action from Epstein victims. Court Record
Person Jamie Dimon - Dimon was CEO of JP Morgan Chase when the bank had Epstein as a client Credible Reporting
Person Stephen Cutler - Cutler was general counsel at JP Morgan and complained about Epstein being a client Credible Reporting
Organization U.S. Southern District of New York - Senate Finance Committee released analysis examining how JPMorgan Chase executives enabled Epstein's trafficking oper... Official Document
Organization Chase Manhattan Company - JPMorgan Chase was created in 2000 by the merger of J.P. Morgan & Co. and Chase Manhattan Company Multiple Sources
Organization Washington Mutual - JPMorgan Chase bought most of Washington Mutual's banking operations from FDIC receivership on September 25, 2008 Multiple Sources
Organization Washington Mutual - JPMorgan Chase bought most of Washington Mutual's banking operations from FDIC receivership on September 25, 2008 Multiple Sources
Organization Bank One Corporation - Bank One merged with JPMorgan Chase in 2004 Multiple Sources
Organization Bank One Corporation - JPMorgan Chase merged with Bank One Corp. in 2004 Multiple Sources
Person William B. Harrison Jr. - William B. Harrison Jr. was former CEO of JPMorgan Chase before being succeeded by Jamie Dimon Single Source
Person J. P. Morgan - J.P. Morgan & Co. was founded in 1871 by the American financier J.P. Morgan Multiple Sources
Organization Morgan Stanley - Morgan Stanley was founded on September 16, 1935 by J.P. Morgan partners Henry S. Morgan and Harold Stanley Multiple Sources
Organization Financial Stability Board - JPMorgan Chase is considered systemically important by the Financial Stability Board Credible Reporting
Location 23 Wall Street - J.P. Morgan & Co.'s headquarters for decades was at 23 Wall Street, built in 1914 Official Document
Organization Providian Financial - Through acquisition of Washington Mutual, JPMorgan now owns the former accounts of Providian Financial Single Source
Person Henry P. Davison - Henry P. Davison was a Morgan partner who made a deal with Bank of England in August 1914 Single Source
Organization Wachtell, Lipton, Rosen & Katz - Wachtell, Lipton, Rosen & Katz represented JPMorgan Chase in Bear Stearns acquisition Credible Reporting
Person Staley - Senior JP Morgan executive who managed the Epstein relationship. Official Document
Organization The Bear Stearns Companies Inc. - JPMorgan Chase bought out the failing Bear Stearns after its collapse in March 2008. Single Source
Organization The Bear Stearns Companies Inc. - JPMorgan Chase acquired Bear Stearns in March 2008 Multiple Sources

Part Of

Organization Chase Manhattan Bank - JPMorgan Chase was created by merger including Chase Manhattan Bank Official Document
Organization JPMorgan Chase Bank, N.A. - Chase Bank is the consumer and commercial banking subsidiary of JPMorgan Chase & Co. Official Document
Organization Chase Manhattan Company - JPMorgan Chase was created in 2000 by the merger of J.P. Morgan & Co. and Chase Manhattan Company Official Document
Organization Chemical Bank - JPMorgan Chase retains Chemical Bank's pre-1996 stock price history and former headquarters site Official Document
Organization Bank One Corporation - JPMorgan Chase merged with Chicago-based Bank One Corp. in 2004 Official Document
Organization Morgan Stanley - Morgan Stanley was spun off from J.P. Morgan & Co. in 1935 by Henry S. Morgan and Harold Stanley Official Document
Organization The Bear Stearns Companies Inc. - Bear Stearns was acquired by JPMorgan Chase & Co. in March 2008 Multiple Sources
Event March 2008 acquisition of Bear Stearns by JPMorgan Chase - JPMorgan Chase & Co. acquired Bear Stearns in March 2008. Multiple Sources
Organization The Bank of the Manhattan Company - The Bank of the Manhattan Company (1799) is the oldest predecessor of JPMorgan Chase Official Document
Organization Guaranty Trust Company of New York - J.P. Morgan merged with Guaranty Trust Company of New York in 1959 to form Morgan Guaranty Trust Company Official Document
Financial Entity JPMorgan Chase & Co. - JPMorgan Chase Bank, N.A. is the consumer and commercial banking subsidiary of JPMorgan Chase & Co. Credible Reporting
Document JPMorgan Settlement (September 2023) - JPMorgan is the paying party to the $75 million settlement agreement Credible Reporting

Owned

Financial Entity Highbridge Capital Management - JPMorgan Chase purchased a majority interest in Highbridge Capital Management in late 2004 for $1.3 billion and compl... Official Document
Organization Washington Mutual - Washington Mutual's banking operations were sold to JPMorgan Chase for $1.9 billion after federal regulators seized t... Multiple Sources
Organization Washington Mutual - JPMorgan Chase purchased Washington Mutual's banking operations from FDIC receivership for $1.836 billion in Septembe... Official Document
Organization The Bear Stearns Companies Inc. - Bear Stearns was sold to JPMorgan Chase for $10 per share in March 2008 after it collapsed Credible Reporting
Organization The Bear Stearns Companies Inc. - JPMorgan Chase acquired Bear Stearns in March 2008 for approximately $236 million Official Document
Organization Washington Mutual (WaMu) - JPMorgan Chase purchased Washington Mutual's banking operations for $1.9 billion. Credible Reporting
Organization Bear Stearns - JPMorgan Chase acquired Bear Stearns in 2008 Official Document

Employed By

Person Jamie Dimon - Jamie Dimon serves as Chairman and CEO of JPMorgan Chase, becoming President and COO in 2004 through the Bank One mer... Official Document
Person Jamie Dimon - Jamie Dimon is Chairman and CEO of JPMorgan Chase Official Document
Person William B. Harrison Jr. - William B. Harrison Jr. was the former CEO of JPMorgan Chase who was succeeded by Jamie Dimon Official Document
Person Alan David Schwartz - Schwartz stayed on with JPMorgan briefly to manage the transition after the Bear Stearns acquisition. Single Source
Person James Edward "Jes" Staley - Staley worked at JPMorgan Chase for more than three decades where Epstein was his client, maintaining contact through... Court Record
Organization JPMorgan Chase Executives - Top executives who worked at JPMorgan Chase Credible Reporting
Person Mary Erdoes - Erdoes was a JPMorgan executive involved in communications with Epstein and copied on settlement agreements. Court Record
Person JPMorgan Chase Executives - The executives referenced are top officials at JPMorgan Chase bank Credible Reporting
Person Jes Staley - Jes Staley was the head of JP Morgan's Private Bank during the time he had a relationship with Epstein Court Record

Associated With

Person Jamie Dimon - Jamie Dimon is referenced in the context of Epstein case documents, with Dimon known to be the CEO of JP Morgan Chase Single Source
Person Alan David Schwartz - Schwartz stayed on with JPMorgan for a short while to manage the transition after Bear Stearns acquisition but declin... Single Source
Organization US authorities - JPMorgan alerted U.S. authorities about suspicious financial transfers involving Epstein Credible Reporting
Person Glenn Dubin - JPMorgan Chase filed a suspicious activity report in September 2019 flagging about 4,700 transactions totaling more t... Official Document
Organization Southern Trust - JPMorgan Chase was the bank for Southern Trust and settled a lawsuit for $105 million over allegations it helped a cr... Court Record
Person Jeffrey Epstein - Jeffrey Epstein is connected to JP Morgan in the context of the 2008 financial crash and associated wealthy individuals. Credible Reporting
Person Jeffrey Epstein - JPMorgan had a banking relationship with Epstein and alerted U.S. authorities about his financial transfers involving... Credible Reporting

Represented By

Person Jim Condren - Jim Condren represented JPMorgan Chase in settlement negotiations with Jeffrey Epstein Court Record
Person Felicia Ellsworth - Felicia Ellsworth is a lawyer representing JPMorgan in the lawsuit. Credible Reporting

Located At

Location 270 Park Avenue - JPMorgan Chase's global headquarters is at 270 Park Avenue Official Document
Location Delaware - JPMorgan Chase is incorporated in Delaware Official Document
Location New York, NY - JPMorgan Chase is headquartered in New York City Official Document

Funded

Organization The Bear Stearns Companies Inc. - JPMorgan Chase provided guarantees for Bear Stearns' securities and debt obligations as part of the 2008 acquisition ... Official Document
Organization Epstein Enterprise - JP Morgan provided financing to Epstein's sex-trafficking venture and received referrals of business opportunities fr... Court Record
Organization U.S. Steel - J.P. Morgan & Co. financed the formation of the United States Steel Corporation, the world's first billion-dollar cor... Official Document
Location US Virgin Islands - JPMorgan agreed to pay $75 million to the U.S. Virgin Islands to settle claims related to its relationship with Jeffr... Credible Reporting
Person Jeffrey Epstein - JPMorgan processed approximately $1 billion in transactions for Epstein, which were warned to US authorities as possi... Credible Reporting

Charged With

Document Epstein-related civil suit - JPMorgan Chase is the defendant in the Epstein-related civil suit, facing litigation over its business relationship w... Credible Reporting
Organization United States Virgin Islands - Virgin Islands government filed civil lawsuit against JP Morgan for violations of Trafficking Victims Protection Act,... Court Record
Organization U.S. Virgin Islands - US Virgin Islands is suing JPMorgan for at least $190m, alleging the bank ignored red flags that Epstein was running ... Credible Reporting
Person Denise N. George - George filed charges against JPMorgan Chase over Epstein and his Southern Trust, which she characterized as a crimina... Court Record

Source Documents & Evidence

📖 Wikipedia - Deep Research (Aaron Burr Jr.) 2 references

“JPMorgan Chase Bank, N.A., doing business as Chase, is an American national bank headquartered in Columbus that constitutes the consumer and commercial banking subsidiary of the American multinational banking and financial services holding company...”

“JPMorgan Chase & Co. (stylized as JPMorganChase) is an American multinational banking institution headquartered in New York City and incorporated in Delaware.”

Accessed: 2026-03-27

📰 Google News

“JPMorgan Alerted U.S. to Epstein Transfers Involving Wall St. Figures”

Accessed: 2026-04-01

financial_institution2008_financial_crisisfinancial_entitysettling_defendant

Added: 2026-03-27 · Updated: 2026-05-14

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