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List of All Articles with Tag 'epstein'

JPMorgan Chase $290 million settlement with Epstein accusers wins preliminary approval
JPMorgan Chase $290 million settlement with Epstein accusers wins preliminary approval
By Luc Cohen and Jonathan Stempel NEW YORK (Reuters) -A U.S. judge on Monday granted preliminary approval to JPMorgan Chase's
2023-06-27 06:51
Parties seek court approval of JPMorgan Chase $290 million settlement over Epstein ties
Parties seek court approval of JPMorgan Chase $290 million settlement over Epstein ties
Attorneys filed a preliminary plan to facilitate a $290 million settlement fund for JPMorgan Chase to compensate victims of Jeffrey Epstein.
2023-06-24 02:30
Jeffrey Epstein got $300 million in US Virgin Islands tax incentives, JPMorgan says
Jeffrey Epstein got $300 million in US Virgin Islands tax incentives, JPMorgan says
NEW YORK JPMorgan Chase said the U.S. Virgin Islands gave Jeffrey Epstein more than $300 million in tax
2023-06-21 09:21
JPMorgan says one deposition of Jamie Dimon in Epstein case is enough
JPMorgan says one deposition of Jamie Dimon in Epstein case is enough
By Jonathan Stempel NEW YORK JPMorgan Chase urged a federal judge to reject the U.S. Virgin Islands' demand
2023-06-16 06:25
JPMorgan reaches settlement with Jeffrey Epstein victims
JPMorgan reaches settlement with Jeffrey Epstein victims
JPMorgan Chase has settled a class action suit from Jeffrey Epstein's sexual abuse victims.
2023-06-12 20:22
JPMorgan agrees to settle with Epstein victim in class action suit
JPMorgan agrees to settle with Epstein victim in class action suit
NEW YORK (Reuters) -JPMorgan Chase & Co agreed in principle to settle a class action lawsuit with a victim of
2023-06-12 19:53
Lawyers for Epstein victim suing JPMorgan Chase ask to recall Jamie Dimon and others for depositions
Lawyers for Epstein victim suing JPMorgan Chase ask to recall Jamie Dimon and others for depositions
In a lawsuit over the role JPMorgan Chase played in longtime client Jeffrey Epstein's sex trafficking crimes, attorneys for an anonymous Epstein victim have asked a federal judge to allow them to question JPMC CEO Jamie Dimon and other bank personnel for a second time.
2023-06-10 01:49
Jamie Dimon denies knowledge of JPMorgan concerns over Epstein in lawsuit deposition
Jamie Dimon denies knowledge of JPMorgan concerns over Epstein in lawsuit deposition
JPMorgan Chase CEO Jamie Dimon has denied knowing about internal reviews of Jeffrey Epstein's criminal conduct and his account with the bank when they were happening.
2023-06-01 16:17
Ex-JPMorgan executive wrote Epstein 'should not be a client' in 2011 email -deposition
Ex-JPMorgan executive wrote Epstein 'should not be a client' in 2011 email -deposition
NEW YORK JPMorgan Chase & Co's former general counsel Stephen Cutler wrote in a 2011 email that the
2023-06-01 05:58
JPMorgan says Dimon never had discussions with former executive over Epstein
JPMorgan says Dimon never had discussions with former executive over Epstein
JPMorgan Chase & Co said on Wednesday Chief Executive Jamie Dimon never had discussions with Jes Staley, a
2023-05-31 21:59
JPMorgan's Dimon never met or communicated with Epstein -bank
JPMorgan's Dimon never met or communicated with Epstein -bank
By Luc Cohen NEW YORK JPMorgan Chase & Co Chief Executive Jamie Dimon said in a deposition on
2023-05-27 08:27
JPMorgan CEO Dimon denies personal connections with Epstein
JPMorgan CEO Dimon denies personal connections with Epstein
JPMorgan Chase & Co Chief Executive Jamie Dimon said in a deposition on Friday that he had never
2023-05-27 07:51
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