Verified1998 — 2013
Connection Details
Banking relationship from 1998-2013. Bank maintained relationship years after 2008 conviction.
About the Entities
Jeffrey Epstein
person
American financier and convicted sex offender. Founder of J. Epstein & Co. Arrested in July 2019 on federal charges for sex trafficking of minors. Died in custody in August 2019.
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JPMorgan Chase
organization
Major U.S. bank that maintained Epstein as a client until 2013, years after his 2008 conviction. Subject of lawsuits alleging knowledge of Epstein's activities.
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Court Documents - USVI Case
court-record · official