Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
Case Number:
1:22-cv-10904
Court:
Nature of Suit:
Judge:
Firms
- Benesch
- Clark Smith Villazor
- Clayman Rosenberg
- Jones Day
- Massey & Gail
- Merson Law
- Motley Rice
- Quinn Emanuel
- Williams & Connolly
- WilmerHale
Companies
Government Agencies
Sectors & Industries:
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March 16, 2023
VI Gov't Says JPM's Dimon Knew Of Epstein's Sex-Trafficking
An attorney for the government of the U.S. Virgin Islands on Thursday told a New York federal judge that JPMorgan Chase & Co. CEO Jamie Dimon knew of Jeffrey Epstein's sex trafficking scheme, in a case accusing the bank of being complicit in the deceased financier's extensive sex-crimes against young women and girls.
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March 09, 2023
JPMorgan Must Produce CEO Dimon's Docs In Epstein Suit
JPMorgan Chase Bank NA must hand over documents from CEO Jamie Dimon in the lawsuit brought by the government of the U.S. Virgin Islands accusing the bank of aiding the late disgraced financier Jeffrey Epstein's decadeslong sex trafficking scheme, a federal judge in Manhattan ruled Thursday.
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March 08, 2023
JPMorgan Says Ex-Exec Kept Bank In Dark About Epstein
JPMorgan Chase Bank NA distanced itself from allegations that it aided Jeffrey Epstein's decadeslong sex trafficking scheme, accusing its one-time executive James "Jes" Staley on Wednesday of keeping it in the dark about Epstein's sexual abuse in order to cultivate his relationship with the late disgraced financier.
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