Tag - financial institutions

Snapshot John Cunningham Whitehead was an American investment banker, diplomat, philanthropist, and civic leader. He spent thirty seven years at Goldman Sachs, ultimately serving as cochairman and cosenior partner. He later served as United States Deputy Secretary of State under President Ronald Reagan. Whitehead also chaired or served on the governing bodies of major financial, ... Read more

Snapshot Field Details Full name James Dimon Common name Jamie Dimon Born March 13, 1956 Occupation Banker and corporate executive JPMorgan position President and chief operating officer beginning in 2004, chief executive officer beginning in 2005, chairman beginning in 2006 Epstein-related role Chief executive of JPMorgan Chase during most of Jeffrey Epstein’s banking relationship with ... Read more

Snapshot Subpoenas have played a central role in nearly every major legal proceeding connected with Jeffrey Epstein. Federal grand juries used subpoenas to obtain financial, travel, telephone, corporate, and electronic records. Survivors used civil subpoenas to seek testimony and documents from Epstein, his employees, journalists, banks, and other third parties. Epstein’s attorneys issued subpoenas of ... Read more

Snapshot Jane Doe v. Deutsche Bank was a federal class action brought by a survivor of Jeffrey Epstein against the financial institution that accepted Epstein as a client after JPMorgan Chase ended its relationship with him. The case was filed on November 24, 2022, in the United States District Court for the Southern District of ... Read more

Snapshot The public Epstein litigation record contains relatively little traditional insurance coverage litigation. No major reported case has established that a liability insurer funded Jeffrey Epstein’s criminal defense, paid the largest survivor settlements, or covered damages arising from his intentional sexual abuse. Most litigation described as “insurance and liability” in the Epstein record instead concerns: ... Read more

Pentagram Studio, Public domain, via Wikimedia Commons American Express provided Jeffrey Epstein with premium credit card and travel services for decades. The relationship continued after Epstein’s 2008 conviction and ended only after federal prosecutors arrested him on sex trafficking charges in July 2019. Released account statements, travel confirmations, and emails show that Epstein’s office used ... Read more