Case File
Court UnsealedFinancial Record

JP Morgan Chase Settlement Agreement ($290M)

Date
June 12, 2023
Source
Court Unsealed
Pages
18
Persons
0

Summary

Settlement agreement in the class action lawsuit against JP Morgan Chase for facilitating Epstein's sex trafficking through its banking services. JP Morgan agreed to pay $290 million to Epstein's victims. The bank had maintained Epstein as a client from 1998 to 2013, including after his 2008 conviction. Internal communications showed employees raised concerns about the account.

Tags

jp-morgansettlement290-millionbankingclass-action