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 13, 2023
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.
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.
January 17, 2023
A victim of the disgraced, late Jeffrey Epstein's decadeslong sex trafficking scheme beefed up her proposed class action against JPMorgan Chase Bank NA in New York federal court Friday, accusing former Chase bank executive James "Jes" Staley of witnessing Epstein's sexual abuse and helping cover it up for years.
January 03, 2023
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.
November 28, 2022
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.