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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.
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 ...
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 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 ...
The agreement covers one of two lawsuits alleging JPMorgan ignored warnings about its longtime client and facilitated his alleged sex trafficking JPMorgan settles lawsuit with Jeffrey Epstein ...