JPMorgan Chase Flagged Over $1 Billion in Suspicious Transactions Linked to Jeffrey Epstein in Newly Unsealed Records

Nov 02, 2025 12:56 pm CST

Newly unsealed court documents reveal JPMorgan Chase flagged over $1 billion in suspicious transactions connected to Jeffrey Epstein dating back to 2002, exposing deep financial ties to Wall Street figures including Leon Black and Jes Staley, and resulting in significant legal settlements with abuse survivors and the US Virgin Islands.