Wallet

JPMorgan Chase

JEFFREY E. EPSTEIN

08/19

4392 •••• •••• 8801

Estimated Estate Value

$577,672,654

At time of death • Aug 10, 2019

7

Shell Cos

$500M+

Settlements

$100M+

Properties

27 Financial Entities

BankingJune 2023

JPMorgan Chase — $365M Settlement

$365,000,000

JPMorgan Chase reached a $365 million settlement with Epstein's accusers who alleged the bank knowingly facilitated sex trafficking by maintaining Epstein's accounts despite clear warning signs. The lawsuit, filed in 2022 in SDNY, alleged that JPMorgan continued banking Epstein from 1998 until 2013, processing transactions that included payments to young women and associates. Internal communications revealed that senior executives were aware of the allegations against Epstein.

JPMorgan also settled a separate lawsuit with the USVI government for $75 million.

Source

Jane Doe 1 v. JPMorgan Chase (22-cv-10019, SDNY); Reuters; NYT

Related People

JPMorgansettlementbankingsex trafficking
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