Index/Organizations/JPMorgan Chase

JPMorgan Chase

American multinational banking and financial services holding company

Fact-Checks

280 results
Jan 12, 2026
Most Viewed

Which independent news organizations have verified allegations connecting Jeffrey Epstein’s network to named public figures?

No independent news organization in the provided reporting can be said to have fully “verified allegations” that Jeffrey Epstein’s network committed crimes with a broad roster of named public figures;...

Nov 14, 2025
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did barack obama have ties to jeffrey epstein

Public reporting and document releases show limited, indirect links between people who worked in Barack Obama’s White House and Jeffrey Epstein — notably emails and introductions involving former Whit...

Dec 7, 2025
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Did Barack Obama ever meet Jeffrey Epstein and when did those meetings occur?

Available public records and recent document dumps show email and calendar links between Jeffrey Epstein and several people who served in or around the Obama administration — notably former White Hous...

Nov 20, 2025

Did Jefferies staff or executives receive payments or favors tied to Jeffrey Epstein?

Available reporting from the newly released Epstein documents shows emails and other files linking Jeffrey Epstein to wide networks across Wall Street, academia and politics, and includes at least one...

Nov 18, 2025

Is there any credible evidence linking Barack Obama to Jeffrey Epstein's private island?

Available reporting and fact-checks show no credible evidence that Barack Obama visited Jeffrey Epstein’s private island or was otherwise linked to it; multiple fact-checks say viral photos and lists ...

Nov 15, 2025

Did Donald Trump suck Bill Clinton's dick?

No reputable source in the provided reporting asserts that Donald Trump performed oral sex on Bill Clinton; available sources instead document a renewed political fight over Jeffrey Epstein’s contacts...

Nov 20, 2025

Which specific Jeffrey Epstein court documents were unsealed in 2023–2025 and what new information did they reveal?

Between January 2024 and late 2025 multiple batches of Jeffrey Epstein–related court and government documents were unsealed or released in stages: a January 4, 2024 unsealing of hundreds to about 900+...

Dec 21, 2025

Had Netanjahu contact with Epstein and Kremlin circles?

The publicly available reporting contained in the materials shows clear, well-documented ties between Jeffrey Epstein and former Israeli prime minister Ehud Barak — including Epstein acting as a facil...

Nov 16, 2025

Did Jeffrey Epstein's estate pay out to his victims and how much?

Jeffrey Epstein’s estate and related entities have paid victims directly through an independent compensation program (about $121 million to roughly 150 people) and later resolved additional claims via...

Dec 15, 2025

How have victims of Epstein pursued compensation from his estate and what settlements have been reached?

Victims of Jeffrey Epstein sought compensation through multiple paths: an independent Epstein Victims’ Compensation Program that paid roughly $121–125 million to about 135–150 survivors, direct civil ...

Dec 13, 2025

How have fact-checkers evaluated rumors tying Barack Obama to Jeffrey Epstein?

Fact-checkers have repeatedly found no verified evidence tying Barack Obama to Jeffrey Epstein: multiple reputable outlets report doctored photos and false social posts and state that Obama does not a...

Nov 17, 2025

Which banks were identified in court records as handling Jeffrey Epstein's offshore accounts?

Court filings unsealed in late 2025 show Jeffrey Epstein maintained accounts at multiple major banks, with documents specifically naming Goldman Sachs and HSBC’s private bank in Switzerland as institu...

Nov 14, 2025

What financial ties did Jeffrey Epstein have to Russian oligarchs?

Reporting indicates Jeffrey Epstein had multiple financial connections that touched Russian individuals, banks and intermediaries, but the picture is fragmented and contested. Key documents and report...

Nov 19, 2025

How much money did Jeffrey Epstein's estate pay to victims and how were settlement amounts determined?

Jeffrey Epstein’s estate and related settlement programs have paid victims at least about $121 million through the Epstein Victims’ Compensation Program and secured additional payouts via bank and oth...

Nov 14, 2025

What civil lawsuits have been filed by Jeffrey Epstein survivors and what outcomes have they achieved?

Survivors of Jeffrey Epstein have pursued multiple civil paths: an estate-run victims’ compensation program that paid about $121–125 million to roughly 135–150 people (some plaintiffs rejected awards ...

Dec 20, 2025

How did Epstein’s investments in Bear Stearns hedge funds factor into the firm’s 2008 collapse?

Jeffrey Epstein was a meaningful investor in a pair of Bear Stearns hedge funds that imploded in 2007, and his roughly $57 million stake in the High‑Grade Structured Credit Strategies Enhanced Leverag...

Nov 5, 2025

Which major U.S. banks have faced complaints or investigations for closing or flagging Republican or conservative accounts and when did those actions occur?

Major U.S. banks — most prominently JPMorgan Chase and Bank of America, with mentions of Wells Fargo and Citibank — have been the focus of complaints, hearings, and regulatory attention over alleged c...

Dec 4, 2025

What shell companies or trusts linked Epstein to major financial figures?

Public records and past reporting show Epstein used a dense web of shell companies and trusts — including Financial Trust Company (FTC), Southern Trust, Plan D LLC, Liquid Funding Ltd., Maple Inc., Gr...

Nov 5, 2025

is an obama judge blocking the epstein files release?

Two separate federal rulings and partial releases make the simple claim — “an Obama judge is blocking the Epstein files release” — misleading. Multiple judges, including Obama appointees Robin Rosenbe...

Nov 18, 2025

Which victims received payouts from Epstein's estate and what were the amounts per claimant?

Available reporting shows multiple settlement streams paid Epstein’s alleged victims: payouts from the Epstein Victims’ Compensation Program and separate civil settlements with banks and other defenda...