JPMorgan Alerted U.S. to Epstein Transfers Involving Wall St. Figures NYT | Top Stories By: Matthew Goldstein, David Enrich, Jessica Silver-Greenberg and Steve Eder 31 October 2025 at 10:59 After Jeffrey Epstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions. © Eduardo Munoz/ReutersJPMorgan Chase released previously sealed court documents that included a report flagging about 4,700 potentially suspicious transactions apparently connected to Jeffrey Epstein.