entity

JPMorgan Chase

Also known as: J.P. Morgan Chase, J.P. Morgan

Entities (2)

Jeffrey Epstein

Jeffrey Epstein

Jeffrey Epstein maintained a long-term business relationship with JPMorgan Chase, during which the bank processed over $1 billion in suspicious transactions for him as detailed in [1] and [2]. The bank is currently under investigation for its ties to Epstein's activities, as evidenced by congressional inquiries [3] and the bank's own internal reviews regarding former executive Jes Staley [4], [5], and [6]. — 4 supporting facts

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Ghislaine Maxwell

Ghislaine Maxwell

Ghislaine Maxwell is linked to JPMorgan Chase through her association with Jeffrey Epstein, whose sex trafficking ring utilized the bank for suspicious financial transactions as detailed in [1], [2], and [3]. — 1 supporting fact

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Facts (19)

Sources

The Epstein Files Release: A "Betrayal" of Victims | Vanity Fair vanityfair.com Vanity Fair 6 hours ago 6 facts

measurementJPMorgan Chase reached a $290 million settlement with Epstein survivors in 2023.

claimThe Department of Justice redacted the names of wealthy, powerful men, including alleged perpetrators, in the released JPMorgan Chase investigative file.

measurementA JPMorgan Chase investigative file released by the Department of Justice contained over 50 instances where a victim's banking information, credit card numbers, and routing details were visible to the public.

claimThe Department of Justice allowed corporations, including JPMorgan Chase, to request redactions in the Epstein files through a process known as “confidentiality stamping.”

claimThe Department of Justice redacted the names of several JPMorgan Chase executives and billionaire clients in the initial release of the Epstein files.

claimA source from JPMorgan Chase told Vanity Fair that requesting redactions via “confidentiality stamping” is standard procedure.

'The Lehman Trilogy' and Wall Street's Debt to Slavery reparationscomm.org Reparations Comm Nov 10, 2021 3 facts

claimThe U.S. House Judiciary Committee identified Lehman Brothers, Aetna Casualty Insurance, New York Life Insurance, Brooks Brothers, and J.P. Morgan Chase as companies that benefited from the transatlantic slave trade.

claimJ.P. Morgan acknowledged that the institution had accepted 13,000 slaves as collateral and taken possession of 1,250 slaves as capital.

measurementJ.P. Morgan accepted approximately 13,000 enslaved people as collateral and took possession of 1,250 additional enslaved people as capital.

War in the Middle East and the Role of AI-Powered Cyberattacks manaramagazine.org Manara Magazine Mar 13, 2026 2 facts

referenceK. Gupta and D. Rourke published a report titled 'AI vs. AI: The arms race for security' through J.P. Morgan on February 27, 2026.

perspectiveGupta and Rourke of J.P. Morgan describe the current state of security as an 'AI vs. AI' arms race in a February 27, 2026 report.

'The Lehman Trilogy' and Wall Street's Debt to Slavery nybooks.com The New York Review of Books Jun 11, 2019 2 facts

claimThe House Judiciary Committee identified Lehman Brothers, Aetna Casualty Insurance, New York Life Insurance, Brooks Brothers, and J.P. Morgan Chase as historic companies that benefited from the transatlantic slave trade.

claimJ.P. Morgan Chase acknowledged that the firm had accepted approximately 13,000 enslaved people as collateral and had taken possession of 1,250 additional enslaved people as capital.

CLOSE ENCOUNTERS OF THE FIFTH KIND -- A Ridiculous ... disappointmentmedia.com Sean Boelman · Disappointment Media Apr 7, 2020 2 facts

claimNikola Tesla was developing a free energy grid, but J.P. Morgan Chase withdrew his funding.

claimNikola Tesla's funding for a free energy grid was cut by J.P. Morgan.

The Real-Life Socialites and Historical Figures Who Inspired the ... vogue.com Vogue Jul 24, 2025 1 fact

claimJ.P. Morgan was an American financier who funded American railroads, led the merger of Edison General Electric and Thomson-Houston Electric to create General Electric, and steered the United States through the economic Panics of 1895 and 1907.

Who else is mentioned in Epstein's private files? - NPR npr.org NPR Nov 20, 2025 1 fact

claimDonald Trump announced he will ask Attorney General Pam Bondi, the Department of Justice, and the FBI to investigate Jeffrey Epstein's relationship with Bill Clinton, Larry Summers, Reid Hoffman, J.P. Morgan, and Chase.

10 Economic Indicators Every Business Owner Should Know jpmorgan.com JPMorgan Feb 9, 2026 1 fact

claimThe J.P. Morgan Business Leaders Outlook survey has provided a snapshot into the minds of executives at midsize companies since 2011.

Iran War: Potential Impact on Global Equities - Charles Schwab schwab.com Charles Schwab 1 fact

referenceThe J.P. Morgan Global Manufacturing PMI is a monthly indicator of economic health for the global manufacturing sector, produced in collaboration with S&P Global, ISM, and IFPSM.