Por: New York Daily News Crime July 16, 2023
The U.S. Virgin Islands is seeking at least $190 million in damages from JPMorgan Chase in a lawsuit alleging the bank benefited financially from disgraced financier Jeffrey Epstein’s sex trafficking enterprise as well as neglected to report suspicious financial activity. In a filing in federal court in Manhattan, the territory on Friday demanded that JPMorgan Chase shell out $150 million in civil penalties and $40 million in fees and revenues... + full article
New York Daily News USA Crime July 26, 2023
Executives and managers at JPMorgan Chase joked about Jeffrey Epstein’s sex trafficking scheme while managing his accounts, according to court documents filed by the U.S. Virgin Islands. In an email discussing another client’s home, one bank executive wrote: “Reminds me of... + más
JPMorgan ignored Jeffrey Epstein’s ‘nymphettes,’ U.S. Virgin Islands says | NBC News
JPMorgan executive joked about the 'nymphettes' Jeffrey Epstein kept in his house: court docs | Business Insider
NBC News USA Nation July 25, 2023
The U.S. Virgin Islands unveiled new accusations against JPMorgan Chase over the bank’s ties to former client Jeffrey Epstein, including executives discussing how the disgraced late financier surrounded himself with “nymphettes.” JPMorgan countered that the U.S. Virgin... + más
JPMorgan execs joked about Epstein ‘nymphettes’: court docs | New York Daily News
New York Post USA Business June 18, 2023
JPMorgan Chase CEO Jamie Dimon won’t face a second round of questioning over the bank’s ties to late sex offender Jeffrey Epstein after a judge on Friday blocked an attempt to reopen depositions. The US Virgin Islands is seeking damages from JPMorgan for allegedly aiding in... + más
Jamie Dimon Will Face Questioning In Lawsuits Over JPMorgan’s Epstein Ties | Forbes
JPMorgan's CEO says he never met Jeffrey Epstein, who had kept millions at the bank | NBC News
ABC News USA Business May 16, 2023
NEW YORK -- The government of the U.S. Virgin Islands is trying to subpoena billionaire for documents in its lawsuit seeking to hold JPMorgan Chase liable for sex trafficking acts committed by businessman Jeffrey Epstein.Musk has never been publicly accused of any wrongdoing... + más
US Virgin Islands seeks to subpoena Elon Musk in Jeffrey Epstein lawsuit | ABC News
ABC News USA Tech May 16, 2023
Forbes USA Business April 04, 2023
Topline Executives at JPMorgan Chase were so well aware of convicted sex offender Jeffrey Epstein’s “interest in young girls” they allegedly “joked” about it, according to a new filing in a lawsuit against the bank, in a case that has embroiled some of the richest and... + más
JPMorgan Chase profited from Jeffrey Epstein’s sex trafficking, suit says | New York Post
Forbes USA Business March 29, 2023
Updated Mar 28, 2023, 07:30pm EDTTopline JPMorgan Chase CEO Jamie Dimon will sit for a deposition connected to two lawsuits over the bank’s ties to late convicted sex offender Jeffrey Epstein, according to, though the billionaire executive’s connection to Epstein and his... + más
JPMorgan CEO Jamie Dimon 'knew in 2008' that Epstein was a sex trafficker, lawyer argues | CNBC
JPMorgan's Jamie Dimon to be deposed in Epstein case: report | Fox Business
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