JPMorgan's Epstein Ties: CEO to be Deposed Amid Allegations of Aiding Criminal Activity.

TL;DR Summary
JPMorgan Chase continued to do business with Jeffrey Epstein for years despite being aware of his criminal and civil legal trouble for sex crimes, according to a deposition by Mary Erdoes, the head of the bank's asset and wealth management division. Erdoes said she had been made aware of Epstein’s convictions for sexual offenses, his status as a high-risk sex offender, and public allegations of abuse of minors and human trafficking. JPMorgan ended its business relationship with Epstein in 2013, identifying the financier’s routine and massive cash withdrawals as the reason for terminating the relationship.
- JPMorgan kept Epstein as client for years after warnings, deposition shows The Washington Post
- JPMorgan alleges wife of U.S. Virgin Islands' ex-governor aided Jeffrey Epstein’s criminal activity NBC News
- JPMorgan CEO Jamie Dimon faces deposition in Jeffrey Epstein lawsuits CNBC
- Jamie Dimon to Be Deposed as JPMorgan Faces Reckoning for Epstein Ties The New York Times
- Banks that aid in sex trafficking must face consequences The Hill
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