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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00162415: JP Morgan and Sex Offender (DS9)

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This document discusses civil litigation in the Federal District Court for the Southern District of New York in which unnamed Epstein victims and a class of victims ('Doe') are suing both JP Morgan Chase and Deutsche Bank for providing financial services to sex offender Jeffrey Epstein. The document also references separate litigation by the US Virgin Islands against JP Morgan and discusses disputes over disclosure of Suspicious Activity Reports (SARs).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgansex offenderDeutsche BankUS Virgin Islandsvirgin

📋 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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