Tag - EFTA02822837

EFTA02822837 is a verified amended stockholder derivative complaint filed against senior JPMorgan Chase officers and directors over the bank’s relationship with Jeffrey Epstein. The 69 page complaint was filed on June 30, 2023, in the United States District Court for the Southern District of New York. Two pension funds brought the action on behalf of ... Read more

Snapshot James Schine Crown enters the Jeffrey Epstein record through institutional power, corporate governance, and litigation rather than through a flight manifest or survivor allegation. Crown served on the boards of First Chicago and Bank One beginning in 1991. After Bank One merged with JPMorgan Chase in 2004, he became a JPMorgan director and remained ... Read more

Jeffrey Epstein did not pass quietly through JPMorgan Chase’s banking system. He was one of its largest private banking clients. Internal records placed him in an elite group called the “Wall of Cash.” His balances reportedly exceeded $140 million. His accounts generated millions of dollars in revenue. He introduced bankers to other billionaires. The bank ... Read more