Tag - JPMorgan Epstein lawsuit

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 Field Detail Official case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. Court United States District Court for the Southern District of New York Docket No. 1:22-cv-10904-JSR Document Complaint and Demand for a Jury Trial, Docket 1 Filed December 27, 2022 Original public complaint 30 pages Plaintiff Government of the ... Read more

Snapshot Civil lawsuits alleging a trafficking conspiracy have attempted to answer a question left unresolved by Jeffrey Epstein’s death: who helped create, finance, operate, conceal, or profit from the system that allowed him to abuse girls and young women for decades? These cases extend beyond claims against Jeffrey Epstein as the individual abuser. They have ... 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

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