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JPMorgan Chase reached settlements with the U.S. Virgin Islands (USVI) and former executive Jes Staley to resolve lawsuits over sex trafficking by the disgraced financier Jeffrey Epstein, largely ...
Red flags were raised about Jeffrey Epstein’s monthly cash withdrawals of up to $80,000 as far back as 2006, but JP Morgan kept him on as a client for another seven years, a lawsuit alleges.
JPMorgan Chase told the government of over $1 billion dollars in transactions related to “human trafficking” by financier Jeffrey Epstein, the U.S. Virgin alleges in a lawsuit.
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 ...
A federal judge on Monday approved a $290m preliminary settlement in a lawsuit from alleged abuse victims accusing JPMorgan Chase of turning “a blind eye” to the Jeffrey Epstein sex ...
The agreement marks the first time a government has brought a civil action against a bank under federal anti-trafficking laws.
NEW YORK (AP) — JPMorgan Chase agreed Tuesday to pay $75 million to the U.S. Virgin Islands to settle claims that the bank enabled the sex trafficking acts committed by financier Jeffrey Epstein.
A judge overseeing the case ruled last week that it could move forward as a class-action lawsuit. Epstein, who was convicted in 2008 of procuring a person under 18 for prostitution, was a JPMorgan ...