Doe 1 v. Deutsche Bank Aktiengesellschaft et al

  1. April 20, 2023

    Epstein Victim Must Disclose Her Identity To JPMorgan

    A New York federal judge has ordered that the identity of an anonymous victim of Jeffrey Epstein's human trafficking ring be disclosed in a suit against JPMorgan Chase Bank NA and its former head of private banking, James "Jes" Staley.

  2. March 27, 2023

    JPMorgan, Deutsche Bank Can See Epstein Victims Fund Info

    The Epstein Victims Compensation Program must hand over to JPMorgan and Deutsche Bank information regarding the number of approved applicants, a New York federal judge has ordered in a case alleging the banks enabled Jeffrey Epstein's sex trafficking and knowingly benefited from the late billionaire's operations. 

  3. March 20, 2023

    JPMorgan, Deutsche Bank Must Face Trimmed Epstein Suits

    A New York federal judge on Monday trimmed lawsuits brought by the U.S. Virgin Islands and an accuser of Jeffrey Epstein claiming Deutsche Bank AG and JPMorgan Chase Bank NA enabled Epstein's sex trafficking, but kept alive crucial claims, including that the institutions knowingly benefited from the late billionaire's operations.

  4. March 16, 2023

    VI Gov't Says JPM's Dimon Knew Of Epstein's Sex-Trafficking

    An attorney for the government of the U.S. Virgin Islands on Thursday told a New York federal judge that JPMorgan Chase & Co. CEO Jamie Dimon knew of Jeffrey Epstein's sex trafficking scheme, in a case accusing the bank of being complicit in the deceased financier's extensive sex-crimes against young women and girls.

  5. March 13, 2023

    Jane Doe Says JPMorgan, Deutsche Can't End Epstein Suits

    Counsel for an anonymous victim of Jeffrey Epstein on Monday argued against efforts by Deutsche Bank AG and JPMorgan Chase & Co. to escape litigation asserting the lenders enabled the deceased financier's sex-trafficking operation, saying Epstein couldn't have engaged in his decadeslong scheme without their assistance.

  6. January 03, 2023

    Deutsche Bank, JPMorgan Want Out of Epstein Accuser Suit

    Deutsche Bank AG and JPMorgan Chase & Co. have asked a New York federal judge to toss lawsuits against them brought by a victim of the late Jeffrey Epstein's decadeslong sex trafficking scheme, saying that while the survivor is entitled to justice and compensation, the lawsuits against the banks are misdirected.

  7. November 28, 2022

    Epstein Accusers Bring New Suits Against Banks, Leon Black

    Deutsche Bank AG, JPMorgan Chase & Co. and former Apollo Global Management CEO Leon Black have been hit with separate lawsuits related to the late Jeffrey Epstein's decadeslong sex trafficking scheme, with the financial institutions being accused of aiding and profiting from Epstein's illegal activities and Black being accused of rape.