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  • Matthew Goldstein

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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.

SPAC Tied to Trump’s Media Business Says It Has a Deal With Regulators

Digital World’s settlement with the S.E.C. could clear the way for a merger with Trump Media & Technology Group.

Two Charged With Illegally Trading Ahead of Trump Media Merger

The arrests come after an investigation by federal prosecutors into trading in the securities of Digital World Acquisition Group, which merged with former President Trump’s...

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.

Jeffrey Epstein Acted Like an Adviser to JPMorgan Executive

A court document shows that James E. Staley of JPMorgan Chase consulted with Mr. Epstein, a registered sex offender, on a wide variety of matters.

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...

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...

JPMorgan Tries to Deflect Blame for Long Relationship With Jeffrey Epstein

An executive at the bank said in a deposition that the lender cut ties with Mr. Epstein after James Staley, his main advocate at JPMorgan,...

Jamie Dimon to be Deposed as JPMorgan Faces Reckoning for Epstein Ties

Two lawsuits claim that the nation’s largest bank ignored signs about Jeffrey Epstein’s sex trafficking because it was profiting from its relationship with him.

Deutsche Bank Will Pay $75 Million to Victims of Jeffrey Epstein

A proposed court settlement closes another chapter in the German bank’s relationship with the disgraced financier, which began in 2013 and continued up until late...