JPMorgan Chase

Also written as: JPM

Involved in

• According to JPMorgan, the tuition Epstein paid for de Jongh’s children pushed her compensation as office manager to $200,000 in 2009.

• Deutsche Bank, JPMorgan Chase, and Bank of America enabled Jeffrey Epstein by permitting millions in suspicious transactions over the course of his criminal career.

• A spokeswoman for the USVI attorney general’s office said last month that JPMorgan, “which had a legal responsibility to report the evidence in its possession of Epstein’s human trafficking,” was trying to shift blame to the territory.

• The JPMorgan Chase CEO said financial dominance is closely tied to national security, arguing that a strong economy and military are essential to maintaining U.S. global influence and deterring threats.

• JPMorgan accused Cecile de Jongh, who worked as an office manager for Epstein, in a May filing of acting as his “primary conduit for spreading money and influence throughout the USVI.”

• Epstein was a client at JPMorgan between 1998 and 2013, when the bank cut ties with the financier.

• JPMorgan is fighting a lawsuit by the USVI, accusing it of facilitating Epstein’s sex trafficking.

• The USVI is asking the judge to stop JPMorgan from asserting an “unclean hands” defense.

• JPMorgan Chase processed more than $1 billion for Jeffrey Epstein, despite internal concerns at the bank.

• JPMorgan is continuing to vigorously fight the USVI suit even after announcing Monday that it had agreed to settle a similar lawsuit by victims of Epstein’s abuse for $290 million.

• The bank claims that in return she provided him access to the USVI’s political elite, who gave him valuable tax benefits and even allowed him to participate in debate about laws that might affect him.

• The bank is defending itself in part by alleging the USVI government did far more itself to aid the crimes of Epstein.

Statements attributed to it

• According to JPMorgan, the tuition Epstein paid for de Jongh’s children pushed her compensation as office manager to $200,000 in 2009.

  independent

• JPMorgan accused Cecile de Jongh, who worked as an office manager for Epstein, in a May filing of acting as his “primary conduit for spreading money and influence throughout the USVI.”

  independent

• According to JPMorgan, Epstein wasn’t happy with the law that passed in June 2012, and de Jongh promised she would find ways for him to get around the restrictions.

  independent

• Jeffrey Epstein paid tuition for the children of the U.S. Virgin Islands’ governor and first lady, including at Skidmore College.

  independent

• The bank claims that in return she provided him access to the USVI’s political elite, who gave him valuable tax benefits and even allowed him to participate in debate about laws that might affect him.

  independent

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Origin: first recognised while reading Rand Paul Inspects Fort Knox Gold, Says Dollar’s 97% Collapse Since 1913 Is Behind America’s 'Affordability'… · 2026-09-06 19:51