Wallet

JPMorgan Chase

JEFFREY E. EPSTEIN

08/19

4392 •••• •••• 8801

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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