One way this bank CEO doesn’t have to testify under oath about what he knew about the billionaire pedophile or what he did, is have the bank cough up a third of a billion dollars.

You don’t do that unless there is some serious stuff you are covering up.

Thank goodness for this group of islands that is not a state and what they are doing.

Jamie Dimon
James Dimon is an American billionaire business executive and banker, who has been the chairman and chief executive officer of JPMorgan Chase since 2005.

Jeffrey Epstein

US Virgin Islands

JPMorgan prepared to pay $290 million in settlement with Jeffrey Epstein victims

JPMorgan Chase said it has reached a settlement regarding victims of late sexual predator Jeffrey Epstein.
The bank’s litigation with the U.S. Virgin Islands in the Epstein matter remains, however. Its claims against former executive Jes Staley, who was friends with Epstein, are also active.
Last week, lawyers for a Epstein victim, called Jane Doe 1 in documents, asked the court to reopen JPMorgan CEO Jamie Dimon’s deposition. – Source

Lawyers for Epstein victim suing JPMorgan Chase ask to recall Jamie Dimon and others for depositions

In a lawsuit over the role JPMorgan Chase played in longtime client Jeffrey Epstein’s sex trafficking crimes, attorneys for an anonymous Epstein victim have asked a federal judge to allow them to question JPMC CEO Jamie Dimon and other bank personnel for a second time.

Attorneys for the woman who’s suing the bank for allegedly enabling and benefiting from Epstein’s criminal activities claim they should be permitted to recall Dimon and others for depositions based on information in documents turned over late by the bank.

The plaintiff’s filing accuses JPMorgan of intentionally slow-walking its document production to avoid questioning on certain topics during depositions that occurred over the last few months.

“Despite the Court’s clear warning, JPMC still failed to expeditiously produce documents from the custodial files of key witnesses, some of whom had already been deposed, for strategic reasons,” the filing docketed Friday says. “JPMC strategically withheld it from Plaintiff until she could no longer make meaningful use of it in examining JPMC’s employee.”

The plaintiff attorneys want to ask Dimon about an extensive JPMC internal review related to Epstein conducted in the fall of 2019. The financial institution produced “key documents” related to that review days after Dimon’s deposition, according to the motion.

“These documents demonstrate that JPMC was fully capable of learning the full extent of Epstein and Staley’s personal relationship,” the filing says. “And yet waited to do so until 2019 despite the myriad red flags and public reports about Epstein’s conduct over the years.” – Source

The long shadow of Jeffrey Epstein forces a reckoning between JPMorgan and the US Virgin Islands

In 1998, Jeffrey Epstein purchased Little Saint James in the US Virgin Islands and began trafficking girls as young as 14 into “sexual servitude” at the secluded island.

The same year, he opened his first account with JPMorgan Chase, the start of a lucrative partnership for the Wall Street giant that would continue for years after the late financier had been “red flagged” by the bank as a child sex offender.

To keep his illicit sex-trafficking scheme running, Epstein needed access to large amounts of cash to pay off recruiters and attempt to silence victims.

JPMorgan is alleged to have “pulled the levers” through which Epstein paid his network of enablers, according to a lawsuit filed by the US Virgin Islands (USVI) Attorney General in a US court in December.

The lawsuit claims that JPMorgan concealed wire and cash transactions that were part of a “criminal enterprise” whose currency was vulnerable and desperate women and girls, groomed and recruited over decades by Epstein and his chief lieutenant Ghislaine Maxwell.

In separate lawsuits, several survivors of Epstein’s abuse sued JPMorgan and Deutsche Bank accusing them of actively enabling his abuse. – Source

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