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 ...
Sunday, July 26, 2026
Tag: Sex Crimes
Crispin Odey Departs Hedge Fund He Founded After Sexual Abuse Allegations
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WSJ News Exclusive | Jamie Dimon Says He Never Discussed Jeffrey Epstein’s Accounts at JPMorgan; Jes Staley Says Dimon Did
Updated May 31, 2023 6:19 pm ETA former top JPMorgan Chase executive said in legal documents that for years he ...
JPMorgan Flagged Epstein’s Large Withdrawals Years Before His 2008 Conviction, Lawsuit Alleges
In 2006, court papers say, bank employees noted that the financier was withdrawing $750,000 a year in cash.
WSJ News Exclusive | Google Co-founder, Other Billionaires Are Issued Subpoenas in Lawsuit Over JPMorgan’s Ties to Jeffrey Epstein
Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz are asked for information in U.S. Virgin Islands’ civil suit against ...
Jamie Dimon to Face Questioning in Lawsuit Over JPMorgan’s Epstein Ties
The bank had resisted the U.S. Virgin Islands’ efforts to force the CEO to submit to a deposition.
JPMorgan Sues Former Executive Jes Staley Over Jeffrey Epstein Ties
MarketsFinanceBank faces lawsuits alleging it aided Epstein’s yearslong trafficking of women and girls
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