JPMorgan Accused of Knowing About Epstein's Misconduct Since 2006 in Lawsuit
TL;DR Summary
JPMorgan Chase was aware of allegations of sexual misconduct against Jeffrey Epstein as early as 2006, according to a lawsuit filed by a woman who claims the bank enabled the late financier's abuse. The lawsuit alleges that JPMorgan ignored red flags about Epstein's accounts and transactions, and continued to do business with him despite knowing about his criminal behavior.
- JPMorgan knew about Epstein accusations by 2006, lawsuit claims Financial Times
- JPMorgan Internally Flagged Epstein's Large Withdrawals Years Before His 2008 Conviction, Lawsuit Alleges The Wall Street Journal
- JPMorgan wealth CEO Erdoes says bank knew of Epstein sex accusations in 2006, USVI alleges CNBC
- JP Morgan execs were familiar with Jeffrey Epstein's abuse of young girls, new lawsuit claims Daily Mail
- JPMorgan Urged to Drop Epstein Over Sex Trafficking, Money Laundering, Suit Says Bloomberg
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