Investor Leon Black settles with US Virgin Islands over Epstein probe
Apollo Global Management Inc co-founder Leon Black paid $62.5 million to the U.S. Virgin Islands to avoid any
2023-07-22 07:57
US Virgin Islands seeks $190 million from JPMorgan as part of Jeffrey Epstein lawsuit
The US Virgin Islands is seeking $190 million in penalties and disgorgement from JPMorgan Chase and requesting that it implement safeguards against human trafficking in its ongoing case alleging the bank benefited financially from disgraced financier Jeffrey Epstein's sex trafficking operation and failed to report suspicious financial activity.
2023-07-15 08:52
US Virgin Islands demands $190 million from JPMorgan in Epstein case
By Jonathan Stempel NEW YORK The U.S. Virgin Islands said it wants JPMorgan Chase to pay at least
2023-07-15 06:18
Jefferies quarterly profit falls as dealmaking in doldrums
(Reuters) -Jefferies Financial Group Inc's second-quarter profit slumped 89% as subdued dealmaking weighed on its advisory fees, the investment bank
2023-06-28 04:50
JPMorgan Chase $290 million settlement with Epstein accusers wins preliminary approval
By Luc Cohen and Jonathan Stempel NEW YORK (Reuters) -A U.S. judge on Monday granted preliminary approval to JPMorgan Chase's
2023-06-27 06:54
Jeffrey Epstein got $300 million in US Virgin Islands tax incentives, JPMorgan says
NEW YORK JPMorgan Chase said the U.S. Virgin Islands gave Jeffrey Epstein more than $300 million in tax
2023-06-21 09:23
Ex-JPMorgan executive wrote Epstein 'should not be a client' in 2011 email -deposition
NEW YORK JPMorgan Chase & Co's former general counsel Stephen Cutler wrote in a 2011 email that the
2023-06-01 05:51
Fed's Jefferson says skipping rate hike would not imply tightening over
By Howard Schneider WASHINGTON Any decision by the Federal Reserve to hold its benchmark overnight interest rate steady
2023-06-01 01:51
JPMorgan says Dimon never had discussions with former executive over Epstein
JPMorgan Chase & Co said on Wednesday Chief Executive Jamie Dimon never had discussions with Jes Staley, a
2023-05-31 21:58
JPMorgan's Dimon never met or communicated with Epstein -bank
By Luc Cohen NEW YORK JPMorgan Chase & Co Chief Executive Jamie Dimon said in a deposition on
2023-05-27 08:21
JPMorgan CEO Dimon denies personal connections with Epstein
JPMorgan Chase & Co Chief Executive Jamie Dimon said in a deposition on Friday that he had never
2023-05-27 07:52
Manhattan DA's office must turn over documents related to former JPMorgan exec in bank lawsuit over Jeffrey Epstein connections
A federal judge ruled Friday that the Manhattan District Attorney's Office must turn over documents related to former JPMorgan Chase executive James "Jes" Staley in response to a subpoena from the bank in ongoing federal lawsuits that allege JPMorgan enabled and benefited from longtime banking-client Jeffrey Epstein's sex trafficking crimes.
2023-05-27 06:53