| For
Enabling
Jeffrey
Epstein JPMC
3d Party
Complaint
against Jes
Staley But
Says No TVPA
By Matthew
Russell Lee, Patreon Maxwell
book
SDNY COURTHOUSE,
March 13 –
J.P. Morgan
Chase and
Deutsche Bank
were sued for
their enabling
of Jeffrey
Epstein, in
lawsuits filed
on
Thanksgiving
in the U.S.
District Court
for the
Southern
District of
New York,
where Inner
City Press
found them in
the docket.
The separate
lawsuits
allege that
"without
exorbitantly
large amounts
of cash,
Epstein's
operations
could not run,
as newly
recruited
victims were
each paid
hundreds of
dollars in
cash
immediately
after Epstein
sexually
abused them,
as hush
money."
The
JPM Chase
complaint is
on Patreon, here.
On March
7, 2023 JPM
Chase filed a
third party
complaint
against James
Edward Staley,
including "At
no point did
Staley
disclose to
JPMC, nor did
JPMC otherwise
know, the
information
about Staley’s
personal
activities
contained in
paragraphs 22
through 33..
Staley, not
JPMC, is
responsible
for any
injuries
Epstein may
have caused...." 3d
Party
Complaint on
Inner City
Press'
DocumentCloud
here.
On
March 13 in
order argument
before Judge
Rakoff,
JPMorgan
Chase's lawyer
amplified
this,
emphasizing
that Staley
was not aware
of any
exchange of
money, or of
trafficking. Deutsche
Bank's lawyer
emphasized DB
had paid a
fine to NYS
regulators -
that is, they
gave at the
office. Judge
Rakoff promised a
bottom line
decision by
the end of
March, if not
before.
***
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