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20 - ORGANIZATIONS/PRIVATE/JPMorgan Chase.md
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@ -1,4 +1,11 @@
---
aliases:
- JPMorgan
- J.P. Morgan
- JPMorgan Chase Bank N.A.
- JPMorgan Chase & Co.
- JPMorganChase
- JPMC
category: "Private Organization"
tags:
- Organization
@ -11,13 +18,6 @@ tags:
- JesStaley
- SuspiciousActivityReports
- Highbridge
alias:
- JPMorgan
- J.P. Morgan
- JPMorgan Chase Bank N.A.
- JPMorgan Chase & Co.
- JPMorganChase
- JPMC
summary: "Largest U.S. bank, which kept Jeffrey Epstein as a client from 1998 to 2013 over compliance objections, flagged most of his suspicious transactions only after his 2019 arrest, and paid 365 million dollars in settlements."
location: "New York, New York"
created: 2026-06-20