Wallet
JEFFREY E. EPSTEIN
08/19
Estimated Estate Value
$577,672,654
At time of death • Aug 10, 2019
7
Shell Cos
$500M+
Settlements
$100M+
Properties
27 Financial Entities
JPMorgan Chase — $365M Settlement
$365,000,000
JPMorgan Chase reached a $365 million settlement with Epstein's accusers who alleged the bank knowingly facilitated sex trafficking by maintaining Epstein's accounts despite clear warning signs. The lawsuit, filed in 2022 in SDNY, alleged that JPMorgan continued banking Epstein from 1998 until 2013, processing transactions that included payments to young women and associates. Internal communications revealed that senior executives were aware of the allegations against Epstein.
JPMorgan also settled a separate lawsuit with the USVI government for $75 million.
Source
Jane Doe 1 v. JPMorgan Chase (22-cv-10019, SDNY); Reuters; NYT
Related People
Jeffrey Epstein
Jes Staley
Former Barclays CEO
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