US judge to weigh JPMorgan's $290 million settlement with Epstein accusers
(In paragraph 9, removes incorrect reference to JPMorgan's settlement with U.S. Virgin Islands awaiting judge's approval) By Luc Cohen NEW
2023-11-10 03:46
JPMorgan settlement with Epstein accusers draws objection from US states
By Jonathan Stempel NEW YORK JPMorgan Chase's $290 million class-action settlement with Jeffrey Epstein's accusers has drawn an
2023-10-24 06:48
JPMorgan pays US Virgin Islands $75 million to settle lawsuit alleging the bank aided Jeffrey Epstein's sex trafficking
JPMorgan Chase has reached a settlement with the US Virgin Islands over a lawsuit alleging the bank enabled Jeffrey Epstein's sex-trafficking crimes.
2023-09-26 23:24
JPMorgan, US Virgin Islands trade accusations over Epstein
NEW YORK JPMorgan Chase and the U.S. Virgin Islands traded new accusations this week in legal filings over
2023-08-16 06:18
Leon Black agrees to pay $62.5 million to avoid Jeffrey Epstein-related lawsuits in the US Virgin Islands
Leon Black agreed to pay the Virgin Islands government $62.5 million in cash in January. In exchange, the Virgin Islands released Black from any current and future legal claims related to Jeffrey Epstein.
2023-08-05 08:50
Billionaire Leon Black made a $158 million payment to Jeffrey Epstein. Senators want to know why
The Senate Finance Committee is looking into whether billionaire investor Leon Black's $158 million payment to disgraced financier Jeffrey Epstein was part of a greater strategy to avoid paying over $1 billion in federal gift and estate taxes.
2023-07-26 01:18
Investor Leon Black settles with US Virgin Islands over Epstein probe
Apollo Global Management Inc co-founder Leon Black paid $62.5 million to the U.S. Virgin Islands to avoid any
2023-07-22 07:55
US Virgin Islands seeks $190 million from JPMorgan as part of Jeffrey Epstein lawsuit
The US Virgin Islands is seeking $190 million in penalties and disgorgement from JPMorgan Chase and requesting that it implement safeguards against human trafficking in its ongoing case alleging the bank benefited financially from disgraced financier Jeffrey Epstein's sex trafficking operation and failed to report suspicious financial activity.
2023-07-15 08:48
US Virgin Islands demands $190 million from JPMorgan in Epstein case
By Jonathan Stempel NEW YORK The U.S. Virgin Islands said it wants JPMorgan Chase to pay at least
2023-07-15 06:16
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
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
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