JPMorgan Chase can be sued by Virgin Islands over Jeffrey Epstein intercourse trafficking promises

JPMorgan Chase can be sued by Virgin Islands over Jeffrey Epstein intercourse trafficking promises


Persons inside of the offices of JP Morgan Chase in New York Metropolis.

Getty Visuals

A New York federal decide on Monday ruled that the U.S. Virgin Islands and females who accuse the late trader Jeffrey Epstein of sexual abuse can carry on with lawsuits claiming that JPMorgan Chase knowingly benefited from taking part in Epstein’s sexual intercourse trafficking scheme.

The judge also authorized parts of a individual, very similar lawsuit by Epstein’s accusers versus Deutsche Lender to continue.

The ruling by Manhattan District Choose Jed Rakoff came in response to motions from JPMorgan and Deutsche Financial institution to dismiss the 3 lawsuits.

Though Rakoff agreed to dismiss various counts of each of the scenarios, he authorized other counts to continue to be and to head towards demo.

In the scenario in opposition to JPMorgan filed by a girl suing on behalf of other Epstein victims, Rakoff sustained the declare that the financial institution “knowingly benefited from participating in a sexual intercourse trafficking enterprise” led by its customer Epstein.

The choose also said the accusers could pursue statements that JPMorgan “negligently unsuccessful to workout acceptable care to reduce bodily damage” that the bank unsuccessful to exercise affordable care in furnishing non-program banking for Epstein, and that the lender obstructed enforcement of the Trafficking Victims Safety Act.

In the Virgin Islands’ fit, Rakoff sustained the government’s declare that JPMorgan Chase benefited from participating in Epstein’s sexual intercourse trafficking, which incorporated shipping and delivery women to his personal island in the U.S. territory.

He dismissed all other statements in the Virgin Islands and accusers’ situations.

Spokesmen for JPMorgan and Deutsche Lender declined to comment on the ruling.

Epstein, a wealthy previous pal of Donald Trump, Invoice Clinton and Prince Andrew, killed himself in a Manhattan jail mobile in 2019 although awaiting trial on federal boy or girl sexual intercourse trafficking prices.

— With added reporting by CNBC’s Eamon Javers

This is breaking news. Please check back for updates.



Source

Trump loses appeal of  million E. Jean Carroll sexual abuse, defamation verdict
Politics

Trump loses appeal of $5 million E. Jean Carroll sexual abuse, defamation verdict

Republican presidential nominee and former U.S. President Donald Trump speaks during a press conference at Trump Tower in New York City, U.S., September 6, 2024.  David Dee Delgado | Reuters A federal appeals court in New York on Thursday upheld a civil jury verdict that found President Donald Trump liable for sexually abusing and defaming […]

Read More
White House accuses Powell of mismanaging Federal Reserve, citing headquarters renovation
Politics

White House accuses Powell of mismanaging Federal Reserve, citing headquarters renovation

Federal Reserve Board Chairman Jerome Powell holds a news conference following a Federal Open Market Committee meeting on June 18, 2025 in Washington, DC. Win Mcnamee | Getty Images President Donald Trump’s budget chief on Thursday said that Federal Reserve Chairman Jerome Powell “has grossly mismanaged the Fed” and suggested he had misled Congress about […]

Read More
Trump names Transportation Secretary Duffy as interim NASA administrator
Politics

Trump names Transportation Secretary Duffy as interim NASA administrator

Transportation Secretary Sean Duffy speaks alongside FAA Acting Administrator Chris Rocheleau during a news conference at the Department of Transportation Headquarters on May 28, 2025 in Washington, DC. Anna Moneymaker | Getty Images U.S. President Donald Trump Wednesday tapped Transportation Secretary Sean Duffy to serve as the interim administrator of NASA, a role that has remained vacant […]

Read More