JPMorgan settles Jeffrey Epstein suit by Virgin Islands $75 million

JPMorgan Chase said Tuesday it will pay $75 million to settle a lawsuit by the U.S. Virgin Islands alleging that the American bank facilitated and benefited from the sex trafficking of young women by its longtime customer Jeffrey Epstein. JPMorgan did not admit any wrongdoing in the settlement, which will give $55 million to Virgin … Read more

JPMorgan dealt with funds from Jeffrey Epstein after he was a consumer, USVI says

Jeffrey Epstein attends Launch of RADAR MAGAZINE at Resort QT on Could 18, 2005. Patrick McMullan | Getty Pictures JPMorgan Chase dealt with greater than $1.1 million in funds from Jeffrey Epstein to “ladies or girls” after the enormous financial institution says it fired the intercourse offender as a consumer, a lawyer for the U.S. … Read more

Decide warns JPMorgan Chase in Jeffrey Epstein proof problem

A New York federal decide warned JPMorgan Chase that he would possibly discover the financial institution in contempt of courtroom if it doesn’t velocity up in producing proof associated to late sexual offender and cash supervisor Jeffrey Epstein for lawsuits by an Epstein accuser and the federal government of the U.S. Virgin Islands, CNBC has … Read more