Manhattan DA's office must turn over documents related to former JPMorgan exec in bank lawsuit over Jeffrey Epstein connections
A federal judge ruled Friday that the Manhattan District Attorney's Office must turn over documents related to former JPMorgan Chase executive James "Jes" Staley in response to a subpoena from the bank in ongoing federal lawsuits that allege JPMorgan enabled and benefited from longtime banking-client Jeffrey Epstein's sex trafficking crimes.
2023-05-27 06:54
JP Morgan CEO Jamie Dimon deposed over bank's Jeffrey Epstein ties
Two lawsuits accuse the bank of ignoring signs it was profiting from the long-standing relationship.
2023-05-27 03:47
JPMorgan can sue former executive Staley over Epstein ties--US judge
NEW YORK A U.S. judge on Wednesday rejected former JPMorgan Chase & Co executive Jes Staley's bid to
2023-05-25 00:22
JPMorgan accuses US Virgin Islands of harboring Jeffrey Epstein for two decades
By Jonathan Stempel NEW YORK (Reuters) -JPMorgan Chase & Co on Tuesday sought to shift blame for failing to snuff
2023-05-24 04:50
JPMorgan, ex-executive spar in court over responsibility for Epstein
NEW YORK A federal judge said on Friday he would decide by the end of the month whether
2023-05-20 04:55
Deutsche Bank to pay $75 million to settle Jeffrey Epstein accusers’ suit - WSJ
Deutsche Bank AG has agreed to pay $75 million to settle a proposed class-action lawsuit alleging the lender
2023-05-18 10:28
US Virgin Islands subpoenas Elon Musk as part of lawsuit into Jeffrey Epstein sex trafficking ring
The US Virgin Islands has subpoenaed Elon Musk, requesting documents from the Tesla CEO and Twitter owner for its lawsuit alleging JPMorgan Chase benefited financially from Jeffrey Epstein's sex trafficking operation.
2023-05-16 06:29