December 27, 2022
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
Case Number:
1:22-cv-10904
Court:
Nature of Suit:
Judge:
Firms
- Benesch
- Clark Smith Villazor
- Clayman Rosenberg
- Jones Day
- Massey & Gail
- Merson Law
- Motley Rice
- Quinn Emanuel
- Williams & Connolly
- WilmerHale
Companies
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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September 26, 2023
JPMorgan To Pay $75M To US Virgin Islands Over Epstein Ties
JPMorgan Chase said Tuesday it will pay $75 million to settle a federal suit brought by the government of the U.S. Virgin Islands that alleged the bank processed over $1 billion for Jeffrey Epstein related to his sex trafficking activity between 2003 and 2019.
Parties
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