Por: The Daily Beast 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 territory’s governor to fire her.But on Tuesday, the government filed an amended complaint that unveiled more accusations and went as far as suggesting former JPMorgan... + full article
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
JPMorgan, Deutsche Bank Sued Over Jeffrey Epstein Links | Forbes
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
JPMorgan Chase profited from Jeffrey Epstein’s sex trafficking, suit says | New York Post
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
The Daily Beast USA Nation December 14, 2022
Two women are suing the of estate, claiming that the late sex-trafficker “violently” assaulted them at his in the 2000s.The lawsuits are the latest to arrive under New York’s Adult Survivors Act, which provides a one-year window for adult survivors of sexual abuse to file... + más
Bombshell Lawsuit Accuses Leon Black of Brutal Rape in Epstein Mansion | The Daily Beast
Business Insider USA Business November 25, 2022
People who accused Jeffrey Epstein of sexual abuse are suing Deutsche Bank and JPMorgan, accusing the banks of enabling the late billionaire's alleged commercial sex trafficking enterprise.Two filings brought Thursday in a New York federal court, and shared with Insider,... + más
New York Post USA Business November 25, 2022
Two women who accused of sexual abuse slapped JPMorgan and Deutsche Bank with separate lawsuits, claiming the financial giants chose profits over reigning in the convicted pedophile’s alleged sex-trafficking operation. The women, identified only as Jane Does, filed the... + más
Jeffrey Epstein's accusers are suing Deutsche Bank and JPMorgan, accusing them of ignoring 'blatant red flags' that enabled 'commercial sex trafficking' | Business Insider
Forbes USA Business November 24, 2022
Topline JPMorgan Chase and Deutsche Bank have been accused of profiting from and facilitating the sexual abuse of young women and girls by late financier Jeffrey Epstein, according to filed on Thursday, the latest effort to target the people and institutions surrounding Epstein... + más
Video of Bill Clinton grilled about Jeffrey Epstein ties viewed 1M times | Newsweek
MORE Revelations Are Coming on Jeffrey Epstein’s Powerful Pals | The Daily Beast
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