JPMorgan Paying $75 Million to Settle Suit Over Jeffrey Epstein Ties
The payment to the U.S. Virgin Islands ends a legal battle that exposed the disgraced financier’s close ties to the ...
The payment to the U.S. Virgin Islands ends a legal battle that exposed the disgraced financier’s close ties to the ...
The report concluded in 2019 that Epstein regularly gave personal and business advice to Jes Staley and set up meetings ...
In 2006, court papers say, bank employees noted that the financier was withdrawing $750,000 a year in cash.
The bank had resisted the U.S. Virgin Islands’ efforts to force the CEO to submit to a deposition.
MarketsFinanceBank faces lawsuits alleging it aided Epstein’s yearslong trafficking of women and girls