Wallet
JPMorgan Chase
JEFFREY E. EPSTEIN
08/19
4392 •••• •••• 88011
Estimated Estate Value
$577,672,654
At time of death • Aug 10, 2019
7
Shell Cos
$500M+
Settlements
$100M+
Properties
27 Financial Entities
BankingSeptember 2023
JPMorgan USVI — $75M Settlement
$75,000,000
Separate settlement between JPMorgan Chase and the US Virgin Islands government resolving claims that the bank enabled Epstein's criminal enterprise through its banking services. The USVI alleged JPMorgan ignored red flags and continued facilitating Epstein's financial transactions despite knowing about his 2008 conviction and ongoing criminal behavior in the territory.
Source
Government of the USVI v. JPMorgan Chase; DOJ filings
Related People
JE
Jeffrey Epstein
JPMorganUSVIsettlementgovernment action
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