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Chase alleges he owes the bank $90,794.02 and has failed to pay the amount of overdraft plus applicable fees. JPMorgan seeks the return of the stolen funds with interest and overdraft fees, plus ...
The agreement marks the first time a government has brought a civil action against a bank under federal anti-trafficking laws.
JP Morgan said that while the settlement doesn't involve admission of liability, the bank "deeply regrets any association" with Epstein, who was arrested in 2019 on child sex trafficking charges.
The victims of disgraced financier Jeffrey Epstein formally asked a U.S. federal judge in New York late Thursday to approve a $290 million settlement with JPMorgan Chase over allegations that the ...
On 12 June, a JPMorgan spokesperson said the bank had agreed in principle to reach a settlement with the survivors. Lawyers for the accusers said the settlement is worth $290m. Lawyers for the ...
NEW YORK — JPMorgan Chase & Co. has agreed to shell out $75 million to the U.S. Virgin Islands in a lawsuit alleging America’s biggest bank was a fundamental enabler of Jeffrey Epstein’s ...
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Attorneys filed a preliminary plan to facilitate a $290 million settlement fund for JPMorgan Chase to compensate victims of Jeffrey Epstein.