Sex Abuse Litigation

All institutions

JPMorgan Chase

4 reports indexed, newest first.

September 2023

  1. JPMorgan settles U.S. Virgin Islands Epstein suit for $75 million

    JPMorgan agreed to pay $75 million to settle the territory's lawsuit, with funds earmarked in part for anti-trafficking efforts.

    Settlement Jeffrey EpsteinUnited States, U.S. Virgin IslandsReported by The Guardian

June 2023

  1. JPMorgan Chase agrees to $290 million settlement with Epstein survivors

    JPMorgan reached a $290 million settlement with a class of Epstein survivors who said the bank enabled his abuse, without admitting liability.

    Settlement Jeffrey EpsteinUnited States, New YorkReported by NPR

December 2022

  1. U.S. Virgin Islands sues JPMorgan over Epstein

    The Virgin Islands accused JPMorgan of knowingly facilitating Epstein's sex trafficking by keeping him as a client for years.

    Lawsuit filed Jeffrey EpsteinUnited States, U.S. Virgin IslandsReported by The New York Times

November 2022

  1. Survivors sue JPMorgan and Deutsche Bank over Epstein ties

    Women who say Epstein abused them filed proposed class actions in New York accusing JPMorgan Chase and Deutsche Bank of enabling his sex trafficking; the banks denied wrongdoing.

    Lawsuit filed Jeffrey EpsteinUnited States, New YorkReported by Reuters