United States authorities
2
Connections
2
Sources
1
Quality /10
1
Entity Types
US government and law enforcement agencies that received warnings from JP Morgan about Jeffrey Epstein's suspicious transactions totaling approximately $1 billion
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to United States authorities through shared intermediaries, but not directly linked.
Connected via: JPMorgan Chase & Co.
Event
Jane Doe lawsuit
Connected via: JPMorgan Chase & Co.
Person
Denise N. George
Connected via: JPMorgan Chase & Co.
Financial Entity
Bear Stearns & Co. Inc.
Connected via: JPMorgan Chase & Co.
Organization
U.S. Virgin Islands Government
Connected via: JPMorgan Chase & Co.
Key Relationships
Mentioned In
- Financial Entity JPMorgan Chase & Co. - JP Morgan warned US authorities about approximately $1 billion in transactions conducted by Jeffrey Epstein that were... Single Source
Connected To
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase warned U.S. authorities about $1 billion in Epstein transactions that were possibly related to human t... Credible Reporting
Source Documents & Evidence
“JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking”
“JPMorgan Alerted U.S. to Epstein Transfers Involving Wall St. Figures”Accessed: 2026-03-24
Added: 2026-03-24
· Updated: 2026-04-30
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