Three billionaires have been subpoenaed in the case and CEO Jamie Dimon is set to sit for a deposition.
against JPMorgan on Monday that “senior executives” told jokes about Epstein, largely citing a 2008 email sent to asset and wealth management CEO Mary Erdoes and a deposition she provided—though both were redacted.
The Virgin Islands—where the now-deceased Epstein owned a property to run his alleged sex trafficking operation—is seeking to expand its suit to secure damages from JPMorgan for violating the Trafficking Victims Protection Act, after a judge dismissed most of its earlier claims, except for the argument that JPMorgan may have knowingly profited from Epstein’s actions.
The territory also claimed JPMorgan executives disregarded anti-money laundering regulations to funnel money to Epstein to keep authorities from learning about the alleged sex trafficking ring., but the bank has repeatedly denied that executives were broadly aware of accusations against Epstein—except for former investment banking executive Jes Staley, who is facing a lawsuit from the bank.The government of the U.S.
. Epstein died in his jail cell in 2019 as he awaited trial on sex trafficking charges. Authorities ruled the death a suicide.
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