Tag - financial institution liability

Overview The U.S. Virgin Islands (USVI) is central to the litigation surrounding Jeffrey Epstein, as much of his criminal activity, property ownership, corporate registration, and trafficking infrastructure was based in the territory. As a result, the Virgin Islands government has filed multiple civil enforcement actions against the Epstein Estate, Jeffrey Epstein’s financial institutions, and entities ... Read more

Snapshot Jane Doe v. JPMorgan Chase was a federal class action brought by a survivor of Jeffrey Epstein against the bank that served Epstein and his entities from approximately 1998 until 2013. The plaintiff alleged that JPMorgan Chase provided financial services essential to Epstein’s trafficking operation, received substantial financial benefits from the relationship, ignored warning ... Read more