December 27, 2022
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
Case Number:
1:22-cv-10904
Court:
Nature of Suit:
Judge:
Firms
- Benesch
- Clark Smith Villazor
- Clayman Rosenberg
- Jones Day
- Massey & Gail
- Merson Law
- Motley Rice
- Quinn Emanuel
- Williams & Connolly
- WilmerHale
Companies
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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October 31, 2025
JPMorgan Kept Biz With 'Child Sleaze' Epstein Despite Flags
JPMorgan Chase reported Jeffrey Epstein's suspicious cash transactions suggesting sex-trafficking years before the financier faced felony charges, but the bank continued to do business with him even as banking executives joked internally about Epstein as a "known child sleaze," according to documents unsealed in New York federal court Friday.
Parties
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