JP Morgan said on Friday evening that Mr Dimon stated he had never met or communicated with Epstein and did not recall discussing Epstein's accounts with others at the bank. Mr Dimon's statement ...
Between 2006 and 2008, JP Morgan Chase contacted the federal government on "numerous occasions" regarding Epstein's transactions and concern about child prostitution, according to the lawsuit.
Since the US Virgin Islands filed its lawsuit in December 2022, both parties have blamed the other for their roles in Epstein's sex trafficking operation. In another lawsuit, JPMorgan alleged that ...
The identities are being revealed under a settled lawsuit against sex trafficker and Epstein associate Ghislaine Maxwell. Anyone on the list has until 1 January to appeal to have their name removed.