JPMorgan Chase — Settlement Ledger

January 7, 2014 — September 26, 2023 · Nine years, five months

Madoff matter

Epstein matter

No individual officer or employee of JPMorgan Chase was criminally charged in connection with either matter.

Sources: United States v. JPMorgan Chase Bank N.A., S.D.N.Y.; Picard v. JPMorgan Chase &Co., Adv. Proc. 10-4932; FinCEN Consent Order Jan. 7, 2014; OCC Civil Penalty Jan. 7, 2014; Jane Doe 1 v. JPMorgan Chase Bank N.A., 1:22-cv-10019; Gov't of USVI v. JPMorgan Chase Bank N.A., 1:22-cv-10904.