March 27, 2023
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.
March 20, 2023
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.
March 16, 2023
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.
March 09, 2023
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.
March 08, 2023
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.