entity

JPMorgan

Also known as: J.P. Morgan

Facts (9)

Sources

Newly unsealed Epstein records shed light on years of his financial ... cnn.com CNN Oct 31, 2025 3 facts

claimIn 2007, the US Attorney’s Office for the Southern District of Florida sought records from Bear Stearns, a bank later acquired by JPMorgan, as part of an investigation into Jeffrey Epstein that resulted in a non-prosecution agreement.

claimJPMorgan closed the accounts held by Jeffrey Epstein in 2013, five years after Epstein pleaded guilty to state prostitution charges and reached a non-prosecution agreement with the US Attorney’s Office for the Southern District of Florida.

claimPatricia Wexler stated that it does not appear that anyone in the government or law enforcement acted on the SARs filed by JPMorgan regarding Jeffrey Epstein for years.

How Epstein got so rich dw.com DW Feb 16, 2026 3 facts

measurementJeffrey Epstein maintained a banking relationship with JPMorgan from 1998 until 2013, when the bank closed his accounts.

measurementJPMorgan paid $75 million to settle claims by the US Virgin Islands and $290 million to settle a lawsuit by a group of Jeffrey Epstein's victims, without admitting wrongdoing.

claimDeutsche Bank opened accounts for Jeffrey Epstein in 2013 after he was forced out of JPMorgan, eventually holding approximately 40 accounts for him before ending the relationship shortly before his death.

Ranking Member Raskin Probes Top Banks Over $1.5 Billion in ... democrats-judiciary.house.gov House Judiciary Committee Democrats Oct 9, 2025 2 facts

claimRep. Jamie Raskin asserts that JPMorgan, Deutsche Bank, Bank of America, and Bank of New York Mellon failed to take timely action on suspicious transactions for years, potentially allowing Jeffrey Epstein's criminal activity to remain undetected.

claimRanking Member Raskin requested that JPMorgan, Deutsche Bank, Bank of America, and Bank of New York Mellon provide the Committee with all documents, communications, and records related to their handling of Jeffrey Epstein's suspicious transactions by October 22.

What are the latest developments in the Jeffrey Epstein case? - NPR npr.org Vicky Ward · NPR Feb 11, 2026 1 fact

claimBill Gates and Warren Buffett engaged with Jeffrey Epstein because Epstein offered to help scale their philanthropy by creating a fund through JPMorgan and leveraging his network of billionaires.