Por: New York Daily News Crime September 01, 2023
JPMorgan Chase saw a billion dollars pass through its coffers by retaining disgraced sexual predator Jeffrey Epstein as a client and should be held accountable for empowering his prolific abuse, lawyers for the U.S. Virgin Islands alleged at a court hearing Thursday. “Epstein’s entire business with JPMorgan and JPMorgan’s entire business with Jeffrey Epstein was sex trafficking,” Mimi Liu, a lawyer for the U.S. Attorney General of the... + full article
NBC News USA Business September 12, 2023
JPMorgan Chase allegedly informed the government of over $1 billion in transactions related to “human trafficking” by the late financier Jeffrey Epstein dating to 2003, a lawyer for the U.S. Virgin Islands said. The Wall Street giant reported the financial activity —... + más
What Are the Duties of A Trustee? | Forbes
Jamie Dimon Will Face Questioning In Lawsuits Over JPMorgan’s Epstein Ties | Forbes
The Daily Beast USA Nation August 01, 2023
Even after JPMorgan cut Jeffrey Epstein as a client in 2013, the investment bank transferred more than $1 million to women and girls in his circle, new legal filings allege.The revelation comes from an between JPMorgan and the U.S. Virgin Islands (USVI) government, which is... + más
JPMorgan's CEO says he never met Jeffrey Epstein, who had kept millions at the bank | NBC News
NBC News USA Business June 01, 2023
The head of JPMorgan Chase said that he had never met disgraced financier Jeffrey Epstein and never even heard of him until Epstein’s 2019 arrest, and that he wasn’t aware of the bank’s internal investigation of its relationship with Epstein, who kept much of his fortune... + más
Jeffrey Epstein Lawsuit: JPMorgan Executives ‘Joked’ About His ‘Interest In Young Girls,’ Filing Alleges | Forbes
New York Daily News USA Nation June 01, 2023
JPMorgan CEO Jamie Dimon strongly denied knowing Jeffrey Epstein or deliberately aiding the prolific abuser’s sex trafficking of teenage girls in a recent deposition — despite retaining him as a client for years after the deceased sicko’s child sex crime conviction. In a... + más
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
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
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