JPMorgan Chase has reached a $75 million settlement with the U.S. Virgin Islands over a lawsuit accusing the nation’s largest bank of facilitating Jeffrey Epstein’s sex-trafficking enterprise ...
Terms of its settlement with Mr Staley ... and possibly much more to resolve the lawsuit. USVI said JP Morgan kept Epstein as a valued client even after his 2006 arrest on prostitution charges ...
Jamie Dimon has provided a formal statement in two lawsuits over ties between the US JP Morgan bank and convicted sex offender Jeffrey Epstein. The nearly 15-year relationship extended from 1998 ...
JPMorgan Chase has reached an "agreement in principle" over a class-action lawsuit filed by one of Jeffrey Epstein's victims. "The parties believe this settlement is in the best interests of all ...
JP Morgan, and Deutsche Bank. Earlier this year, the US Virgin islands settled a separate lawsuit, first brought in 2020, with Epstein's estate and its executors. The estate was required to pay $ ...
By Jonathan Stempel NEW YORK (Reuters) – A U.S. judge said on Monday JPMorgan Chase & Co and Deutsche Bank AG must face lawsuits ... million from Epstein’s estate in a settlement in November ...
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Despite the settlement, the bank is not out of the woods. A separate, but similar, lawsuit against the bank was filed ... Staley exchanged approximately 1,200 emails with Epstein from his JP Morgan ...
JP Morgan said that 55 million dollars of the settlement will go toward local charities ... agreed to pay 290 million dollars in June in a class-action lawsuit that involved victims of Epstein’s ...
Elon Musk has been subpoenaed by the US Virgin Islands in a lawsuit ... Epstein to sex traffic women. It calls on the Tesla boss to hand over any documents showing communication between him, JP ...