JPMorgan's Epstein Scandal: Depositions, Lawsuits, and Allegations.
JPMorgan Chase is facing two civil lawsuits that claim the bank ignored warnings that Jeffrey Epstein was trafficking teenage girls for sex because it was profiting from its relationship with him. The lawsuits were filed by lawyers representing Epstein's victims and the government of the U.S. Virgin Islands. New disclosures suggest that employees of the bank flagged Epstein's activity as suspicious on a number of occasions, while other documents show Epstein's familiarity with top executives at the bank, and his easy access to them, even after his 2008 guilty plea in Florida to soliciting prostitution from a teenage girl. JPMorgan's CEO, Jamie Dimon, is scheduled to be deposed on Friday at the bank's headquarters in Manhattan.
- Jamie Dimon to Be Deposed as JPMorgan Faces Reckoning for Epstein Ties The New York Times
- US Virgin Islands first lady helped Jeffrey Epstein, JP Morgan claims Business Insider
- Jes Staley must face JP Morgan's lawsuit tied to Jeffrey Epstein, judge rules Fox Business
- JPMorgan Chase says Jeffrey Epstein paid tuition for kids of U.S. Virgin Islands governor CNBC
- Judge greenlights JPMorgan lawsuit blaming ex-executive in Jeffrey Epstein scandal The Washington Post
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