Jeffrey Epstein

JPMorgan pays $75m to settle Epstein lawsuits with Virgin Islands and Jes Staley

Jes Staley has denied wrongdoing, describing the allegations previously as 'baseless but serious'

Around $55m of the settlement will go towards organisations and law enforcement agencies that work to combat sex crimes

2 min read

JPMorgan continues to deny suggestions it ignored its client's activities and previously noted its reports to the federal regulator of around 150 cash transactions made by Epstein

JPMorgan knew about $1bn in Epstein transactions, US Virgin Islands says

The USVI is seeking $190m from JPMorgan, which in turn says the territory is avoiding its own failure to take action over Epstein’s activities

2 min read

The case centres on accusations that CEO Jamie Dimon and other directors put their heads in the sand over Jeffrey Epstein's activities

JPMorgan, Jamie Dimon handed court victory in shareholder lawsuit over Jeffrey Epstein

JPMorgan also faces a $190m lawsuit from the US Virgin Islands, while a settlement of $290m with victims awaits approval of the court

2 min read

JPMorgan says US Virgin Islands first lady ‘peddled influence’ for Jeffrey Epstein

Emails between former first lady De Jongh and Epstein showed a 'game plan' to help him avoid obstacles

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Dimon also explained why he asked Staley to leave the bank: 'I thought he was not doing a good job running the investment bank'

Jamie Dimon clashes with Jes Staley over Epstein’s JPMorgan accounts

Jamie Dimon had no recollection of reading news reports about Epstein: 'I was surprised...I had never even heard of the guy'

4 min read