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

By Penny Sukhraj

2023-09-01T07:46:26Z

2 min read

Investment Banking Jeffrey Epstein JPMorgan

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

By Penny Sukhraj

2023-08-10T06:54:12Z

2 min read

Investment Banking Jeffrey Epstein JPMorgan

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

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

2023-06-16T07:46:17Z

2 min read

Investment Banking Jeffrey Epstein JPMorgan

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

By Penny Sukhraj

2023-06-01T07:10:03Z

4 min read

Jes Staley Investment Banking People Jeffrey Epstein JPMorgan

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

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Jeffrey Epstein

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

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

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

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

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

Paul Clarke

Citigroup’s co-head of Iberia Revuelta to depart the US bank

UniCredit hikes Commerzbank stake to 28% as CEO Orcel ups ambitions

Alantra strips out 20 managing directors in investment bank business shift

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