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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JP Morgan Chase

organization

Major U.S. bank that maintained banking relationship with Epstein until 2013, five years after his first conviction. Faced lawsuits alleging the bank enabled his trafficking operation. Settled U.S. Virgin Islands lawsuit for $75 million in 2023.

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