United States Virgin Islands (USVI)
3
Connections
1
Sources
1
Quality /10
2
Entity Types
Plaintiff in lawsuit against JPMorgan Chase, alleging violations of territorial and federal laws related to Epstein's activities.
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to United States Virgin Islands (USVI) through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: JPMorgan Chase Bank, N.A. (JPMC), Case 1:22-cv-10904-JSR, JPMorgan Chase & Co.
Person
Ronald C. Machen Jr.
Connected via: JPMorgan Chase Bank, N.A. (JPMC), JPMorgan Chase & Co.
Organization
WilmerHale
Connected via: JPMorgan Chase Bank, N.A. (JPMC), JPMorgan Chase & Co.
Person
Denise N. George
Connected via: JPMorgan Chase & Co.
Connected via: JPMorgan Chase & Co.
Key Relationships
Charged With
- Financial Entity JPMorgan Chase Bank, N.A. (JPMC) - USVI filed lawsuit against JPMC alleging the bank facilitated Epstein's sex-trafficking operations through banking se... Official Document
- Financial Entity JPMorgan Chase & Co. - USVI filed a lawsuit against JPMC alleging violations related to Epstein's sex-trafficking operations and seeking dam... Court Record
Mentioned In
- Document Case 1:22-cv-10904-JSR - USVI is the plaintiff in this federal case, bringing claims against JPMC under federal and territorial statutes. Court Record
Source Documents & Evidence
“Rather, USVI's lawsuit against JPMorgan Chase Bank, N.A. (JPMC), which terminated its banking relationship with Epstein ten years ago, involves none of the right parties, is legally meritless, and should be dismissed.”Accessed: 2026-02-25
plaintiffterritorial governmentprosecuting authority
Added: 2026-02-25
· Updated: 2026-03-31
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