United States Virgin Islands v. JPMorgan Chase Bank, N.A.
Do you recall when, in December of 2022, the U.S. Virgin Islands and victims of Epstein and Maxwell brought a complaint against JPMorgan Chase Bank over the bank's elationship with Epstein?
The complaint alleged that JP Morgan "knowingly facilitated, sustained, and concealed the human trafficking network operated by Jeffrey Epstein"
9 months later they reached a settlement for $75 million.
Well, before reaching that settlement, a lot of exhibits were filed under seal in this case.
Over 100 exhibits.
And today, thanks to motions filed by the NYT and WSJ, 135 of those exhibits have been unsealed.
The exhibits include Suspicious Activity Reports, FinCEN documents, transcripts from depositions, and emails showing that the bank was well aware of the accusations against Epstein and the plea deal he received.
You can read them here:
courtlistener.com/docket/6668386…
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