Por: CBS News Business December 29, 2022
Jeffrey Epstein accusers sue big banks for enabling and profiting from sex trafficking The attorney general of the U.S. Virgin Islands filed a lawsuit this week against JP Morgan Chase, alleging that the banking giant benefited from and helped conceal the ongoing at his property on Little St. James. The suit, filed Tuesday in Manhattan federal court, accuses JP Morgan of providing banking services to Epstein even after he became a registered sex... + full article
The Daily Beast USA Nation January 12, 2023
At the end of December, U.S. Virgin Islands Attorney General Denise George filed a lawsuit over the bank’s relationship with . She was terminated days later. The news of George’s dismissal had stirred up speculation—and conspiracy theories—that this legal action led the... + más
JPMorgan Chase profited from Jeffrey Epstein’s sex trafficking, suit says | New York Post
JPMorgan, Deutsche Bank Sued Over Jeffrey Epstein Links | Forbes
Associated Press USA Business January 03, 2023
SAN JUAN, Puerto Rico (AP) — The governor of the U.S. Virgin Islands has fired the attorney general of the U.S. territory who pursued various cases against disgraced financier Jeffrey Epstein, including a lengthy legal fight that resulted in a $105 million settlement.The... + más
U.S. Virgin Islands Sues JPMorgan Over Epstein Ties | The Daily Beast
ABC News USA World January 03, 2023
SAN JUAN, Puerto Rico -- The governor of the U.S. Virgin Islands has fired the attorney general of the U.S. territory who pursued various cases against disgraced financier Jeffrey Epstein, including a lengthy legal fight that resulted in a $105 million settlement.The removal of... + más
New York Post USA Business December 30, 2022
JPMorgan Chase benefited financially from while failing to report suspicious activity by the convicted pedophile, according to a new lawsuit. The US Virgin Islands government alleged JPMorgan Chase allowed among his various shell companies, which funded his illicit activities... + más
Jeffrey Epstein sex abuse accusers sue JPMorgan, Deutsche Bank for alleged cover-up | New York Post
The Daily Beast USA Nation December 30, 2022
The government of the is suing JPMorgan Chase for allegedly aiding and benefitting from on his private island.The new lawsuit, filed Tuesday in Manhattan federal court, arrives of the late financier sued JPMorgan and Deutsche Bank, accusing the investment banks of reaping... + más
US Virgin Islands fires attorney general in Epstein cases | ABC News
Business Insider USA Business December 29, 2022
A new lawsuit from the US Virgin Islands Attorney General Denise George accuses JP Morgan Chase of facilitating Jeffrey Epstein's sex-trafficking scheme and covering it up.Human trafficking, the lawsuit alleges, was the principal business of Epstein's accounts at the... + más
Jeffrey Epstein estate settles Virgin Islands sex trafficking case for over $105 million | CNBC
CNBC USA Politics December 01, 2022
Jeffrey Epstein in Cambridge, MA in 1984.Rick Friedman Corbis News Getty ImagesThe estate of deceased sex offender Jeffrey Epstein and related entities agreed to pay the U.S. Virgin Islands more than $105 million as part of a settlement in a sex trafficking and child... + más
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