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Jeffrey Epstein. Victims accuse JP Mogan Chase and Deutsche Bank. There will be a trial

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JP Morgan Chase and Deutsche Bank will be in court over allegations of supporting the criminal activities of Jeffrey Epstein, the BBC reports. Lawsuits against institutions have been filed by two women who were sexually assaulted by the late billionaire.

Both lawsuits were filed in late November in New York. The case will be led by the same lawyers who previously represented dozens of women injured by the deceased billionaire. The prosecutors are demanding, among other things, financial damages.

Banks are to answer to the court

The women say that bank executives were aware that the billionaire’s accounts were being used for human trafficking due to transactions with dubious individuals that amounted to exorbitant sums. Bank employees were also to be aware of Epstein’s “well-documented criminal history.” The institutions do not agree with these allegations.

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The court decided to deal with the cases against both banks. Judge Jed Rakoff also gave the green light to a lawsuit against JP Morgan that was filed on behalf of the U.S. Virgin Islands. The latest court decision has not yet been commented on by the banks.

The BBC notes that the court’s announcement comes after JP Morgan filed a lawsuit against its board member Jess Staley. The man handled Epstein’s affairs and, according to JP Morgan, may be responsible for not disclosing all necessary information about his client. Staley disagrees with such claims.

Jeffrey Epstein suicide

Jeffrey Epstein, a 66-year-old financier – accused of trafficking minors for sex and previously convicted of soliciting prostitution – committed suicide in a prison cell in 2019. At the time, he was in custody in Manhattan, New York, where the prosecutor’s office was investigating his case.

Epstein, accused of soliciting prostitution and sexually abusing underage girls, died on Saturday, August 10New York State Division of Criminal Justice

Over the years, Epstein has mingled with many wealthy and influential figures such as Donald Trump, Bill Clinton and Prince Andrew. One of Epstein’s alleged victims, Virginia Giuffre, claimed in a civil lawsuit that Prince Andrew mistreated her. Prince Andrew denied these claims and said he had no recollection of meeting her.

The Duke recently paid Giuffre a settlement to end the civil case in USA. The amount is unknown.

Main photo source: New York State Division of Criminal Justice



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