U.S. Virgin Islands (USVI)
2
Connections
1
Sources
1
Quality /10
2
Entity Types
Territorial government that filed a civil lawsuit against JPMorgan Chase alleging the bank profited from Epstein's sex trafficking operations
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to U.S. Virgin Islands (USVI) through shared intermediaries, but not directly linked.
Person
Jes Staley
Connected via: JPMorgan Chase Bank, N.A. (JPMC), JPMorgan Chase & Co.
Connected via: JPMorgan Chase & Co.
Person
Denise N. George
Connected via: JPMorgan Chase & Co.
Event
Jane Doe lawsuit
Connected via: JPMorgan Chase & Co.
Financial Entity
Bear Stearns & Co. Inc.
Connected via: JPMorgan Chase & Co.
Key Relationships
Charged With
- Organization JPMorgan Chase Bank, N.A. (JPMC) - USVI filed a lawsuit against JPMorgan alleging the bank profited from and facilitated Epstein's sex trafficking opera... Court Record
- Financial Entity JPMorgan Chase & Co. - USVI filed a lawsuit against JPMorgan Chase alleging violations of racketeering and human trafficking laws for provid... 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: 2026-03-02
Added: 2026-03-02
· Updated: 2026-03-18
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