Virgin Islands (US) – Page 2

U.S. Virgin Islands Seeks $190 Million From JPMorgan in Epstein Lawsuit

The U.S. territory wants JPMorgan to pay damages for failing to spot Jeffrey Epstein’s activities on the island.

By Matthew Goldstein

Banking and Financial Institutions Compensation for Damages (Law) Epstein, Jeffrey E (1953- ) JPMorgan Chase & Company Manhattan (NYC) Sex Crimes Suits and Litigation (Civil) United States Virgin Islands (US)

JPMorgan’s Epstein Settlement Sets No Cap or Minimum on Claims

A claims administrator will determine how to disburse $290 million in funds from JPMorgan’s deal with alleged victims of sexual abuse.

By Matthew Goldstein

Banking and Financial Institutions Compensation for Damages (Law) Dimon, James Epstein, Jeffrey E (1953- ) Human Trafficking JPMorgan Chase & Company Sex Crimes Staley, James E Suits and Litigation (Civil) Virgin Islands (US) Women and Girls

JPMorgan Reaches Settlement With Epstein’s Victims

The proposed deal would settle a suit on behalf of victims who were sexually abused by Jeffrey Epstein, over claims the bank ignored warnings about him.

By Matthew Goldstein

Banking and Financial Institutions Dimon, James Epstein, Jeffrey E (1953- ) Erdoes, Mary C Executives and Management (Theory) JPMorgan Chase & Company Sex Crimes Staley, James E Suits and Litigation (Civil) Virgin Islands (US)

JPMorgan’s Dimon Denied Having Any Contact With Jeffrey Epstein

JPMorgan is being sued over its dealings with Mr. Epstein. In a deposition, Jamie Dimon, the bank’s chief executive, said he had barely heard of the disgraced financier.

By Matthew Goldstein

mosaec