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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 ...
In March 2024, a settlement in the injunctive relief portion of the payment card interchange fee case was announced to reduce what are known as "swipe fees" for merchants in the U.S. This change, set to last five years, was expected to save retailers about $30 billion and mark the end of a long-standing legal battle over antitrust issues ...
The agreement marks the first time a government has brought a civil action against a bank under federal anti-trafficking laws.
USAA, the financial services company serving military personnel and their families, will pay $62.4 million to resolve a lawsuit claiming it overcharged service members and veterans on interest ...
JPMorgan had already agreed to pay $290 million in June in a class-action lawsuit that involved victims of Epstein's trafficking crimes. Epstein died by suicide in a federal jail in 2019.
The U.S. Virgin Islands is seeking at least $190 million in damages from JPMorgan Chase in its lawsuit over its ties to Jeffrey Epstein, who kept money at the bank from 1998 to 2013, according to ...
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 ...
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