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Deutsche Bank agreed to pay $75 million to settle a lawsuit with Epstein's victims last month. The bank took Epstein as a client in 2013 after JPMorgan tossed him out. Epstein, who pleaded guilty ...
JPMorgan Chase & Co. said Tuesday it reached an agreement with the US Virgin Islands to settle a lawsuit alleging that the bank participated in a sex trafficking venture headed by Jeffrey Epstein ...
JPMorgan Chase Bank, N.A. have informed the Court that they have reached an agreement in principle to settle the putative class action lawsuit related to Jeffrey Epstein’s crimes, which is ...
In July, USVI said it wanted JPMorgan to pay at least $190 million, including a $150 million civil fine, and possibly much more to resolve the lawsuit. USVI said JPMorgan kept Epstein as a valued ...
Alayne Fleischmann, a lawyer formerly employed by JPMorgan Chase, provided evidence resulting in a $13 billion settlement by JPMorgan Chase to the United States Federal Government. The case has been called one of the most significant white-collar crime cases in US history.
The 2014 JPMorgan Chase data breach was a cyberattack against American bank JPMorgan Chase that is believed to have compromised data associated with over 83 million accounts—76 million households (approximately two out of three households in the country) and 7 million small businesses. [1] The data breach is considered one of the most serious ...
A federal judge on Monday approved a $290m preliminary settlement in a lawsuit from alleged abuse victims accusing JPMorgan Chase of turning “a blind eye” to the Jeffrey Epstein sex ...
JPMorgan Chase has reached a $75 million settlement with the U.S. Virgin Islands over a lawsuit accusing the nation’s largest bank of facilitating Jeffrey Epstein’s sex-trafficking enterprise ...