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JPMorgan Chase and Deutsche Bank must face lawsuits that accuse them of enabling Jeffrey Epstein’s sex trafficking, a US judge said Monday.
Epstein became a Deutsche Bank client in 2018 after JPMorgan Chase cut ties with the disgraced financier. Epstein moved his funds to Deutsche after JPMorgan cut ties with the disgraced financier.
What To Watch For. Jane Doe has also filed a lawsuit against JPMorgan, alleging it ignored Epstein’s alleged sex trafficking between 1998 and 2013, keeping the financier as a client after he ...
Deutsche Bank AG agreed to pay $75 million to settle a lawsuit by women who say they were abused by the late financier Jeffrey Epstein, and accused the German bank of facilitating his sex trafficking.
The same group of lawyers who sued JPMorgan also recently negotiated a tentative $75 million settlement with Deutsche Bank, which became Mr. Epstein’s main banker after JPMorgan dropped him.
Epstein had been a Deutsche Bank client from 2013 to 2018, after being a JPMorgan Chase , opens new tab client for 15 years. JPMorgan on Monday reached a $290 million settlement in principle with ...
NEW YORK, Oct 20 (Reuters) - Deutsche Bank , opens new tab on Friday won final approval from a U.S. judge for a $75 million settlement it reached with victims of Jeffrey Epstein who had accused ...
Deutsche Bank took Mr. Epstein on as a client after ... has sued JPMorgan. Last year Mr. Epstein’s estate agreed to pay $105 million to the Virgin Islands to settle a lawsuit brought by the ...
A U.S. judge on Monday granted preliminary approval to JPMorgan Chase's $290 million settlement with women who said Jeffrey Epstein abused them, and that the largest U.S. bank turned a blind eye ...
Deutsche Bank has agreed to pay $75 million to settle a lawsuit accusing the bank of enabling sex trafficking by deceased financier Jeffrey ... JPMorgan Chase, which also counted Epstein as a client.
Deutsche Bank on Friday won final approval from a US judge for a $75 million settlement it reached with victims of Jeffrey Epstein who had accused the German company of facilitating the late ...