Epstein Index›Documents›EFTA00144243
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00144243: JP Morgan and Sex Offender (DS9)

Court FilingDate unavailableEFTA001442431 keyword hits
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Legal document discussing civil litigation against JP Morgan Chase and Deutsche Bank by unnamed Epstein victims and a class of victims ('Doe') for providing financial services to sex offender Jeffrey Epstein. The document references lawsuits in Federal District Court for the Southern District of New York and involvement of the U.S. Virgin Islands in separate litigation against JP Morgan, with disputes over disclosure of Suspicious Activity Reports (SARs).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgansex offenderDeutsche Bankvirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Specifically, an unnamed Epstein victim (and a claimed class of victims, "Doe") are suing both **JP** **Morgan** Chase and Deutsche Bank.
Excerpt 2
Virgin Islands is separately suing **JP** **Morgan**.
Excerpt 3
Both the USVI and **JP** **Morgan** are seeking disclosure of the SARs in that matter, and all parties are seeking disclosure in the Doe matters.

📄 Original Document

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Source: U.S. Department of Justice

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