JP Morgan (Institutional)

Mention Only

Bank that maintained Epstein accounts until 2013

JP Morgan Chase maintained banking relationships with Jeffrey Epstein from 1998 until 2013, five years after his first conviction. In 2023, the bank agreed to pay $290 million to settle a class-action lawsuit by Epstein victims alleging the bank knowingly facilitated his sex trafficking operation.

Nationality

American

Black Book

Not listed

financial-connectionsettlementinstitutionalpost-conviction-contact

JP Morgan (Institutional) is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

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Flight appearances

Document mentions

Known connections

Black book entry

Evidence Types

Mention Only