Jamie Dimon
JPMNo confirmed personal meetings with Epstein. JPMorgan maintained Epstein as client 1998-2013 despite compliance warnings. Dimon's subordinates (Staley, Mary Erdoes) championed Epstein's accounts. Staley testified he 'informed Dimon'; Dimon denied under oath. JPMorgan paid $365M total in Epstein settlements.
Current Status: Remains JPMorgan CEO and Chairman. Net worth ~$3B. JPMorgan share price rose ~34% in 2025.
Key Dates
$3.0B
2026 (Forbes)
| Year | Amount | Description | Source |
|---|---|---|---|
| 2023 | $290,000,000 | JPMorgan settlement to Epstein victims (class action) | Court records, NYT Nov 2023 |
| 2023 | $75,000,000 | JPMorgan settlement to U.S. Virgin Islands | Reuters, Sept 2023 |
Lost Position
Regulatory Action
Civil Litigation
Deposed in Epstein litigation (June 2023). Evidence contradicts sworn deposition testimony. JPMorgan total settlements: $290M to victims + $75M to USVI = $365M. - Settlement: $365,000,000
Criminal Charges
Public Statement
"I am 'horrified' by Epstein's actions; willing to personally apologize to victims."
Current Status
Remains JPMorgan CEO and Chairman. Net worth ~$3B. JPMorgan share price rose ~34% in 2025.
Disclaimer: The information presented on this page is compiled from publicly available court documents, SEC filings, news reports, and other verified sources. Appearance in this index does not imply guilt or wrongdoing. This project tracks publicly documented connections for informational and educational purposes only.