Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.

  1. 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.

  2. March 09, 2023

    JPMorgan Must Produce CEO Dimon's Docs In Epstein Suit

    JPMorgan Chase Bank NA must hand over documents from CEO Jamie Dimon in the lawsuit brought by the government of the U.S. Virgin Islands accusing the bank of aiding the late disgraced financier Jeffrey Epstein's decadeslong sex trafficking scheme, a federal judge in Manhattan ruled Thursday.

  3. March 08, 2023

    JPMorgan Says Ex-Exec Kept Bank In Dark About Epstein

    JPMorgan Chase Bank NA distanced itself from allegations that it aided Jeffrey Epstein's decadeslong sex trafficking scheme, accusing its one-time executive James "Jes" Staley on Wednesday of keeping it in the dark about Epstein's sexual abuse in order to cultivate his relationship with the late disgraced financier.