New York

Jeffrey Epstein's accusers are suing Deutsche Bank and JPMorgan, accusing them of ignoring 'blatant red flags' that enabled 'commercial sex trafficking'

5 days ago   |   By Business Insider

Jeffrey Epstein was arrested on charges of sex trafficking prior to his death in prison in 2019. Rick Friedman/Corbis via Getty Images
Accusers of Jeffrey Epstein are suing Deutsche Bank and JPMorgan, filings show.
Lawyers for the plaintiffs accuse the banks of ignoring red flags around Epstein's activities.
Epstein would send money to young women and withdraw large sums to pay victims, per the lawsuits.
People who accused Jeffrey Epstein of sexual abuse are suing Deutsche Bank and JPMorgan, accusing the banks of enabling the late billionaire's alleged "commercial sex trafficking...
Read more ...

 


Search by Tags

   New York      Money      Women      Finance      News      Weekend BI UK      JPMorgan      Deutsche Bank      Lawsuit      Jeffrey Epstein      Jeffrey epstein flights      Banks      Human Trafficking      Sex Trafficking      Weekend BI UK News      Barclays      Jes Staley  


New York's Reimagined Figaro Café Opens, Channeling Its Iconic Past

A new version of the quintessential 1950s and 1960s hangout of musicians and artists arrives in New York's Greenwich Village with a splashy decor and vibrant new American menu. Read more ...

International Travel and Tourism Expo from Dec 1

International Travel and Tourism Expo from Dec 1

A three-day long first-ever Bangladesh International Travel and Tourism Expo is scheduled to kick off in Dhaka from December 1 to boost the country's tourism industry and... Read more ...

European Tourism issues discussed in Thessaloniki

European Tourism issues discussed in Thessaloniki

The challenges and prospects of the travel and tourism industry in Europe were discussed at the European Travel Agents' and Tour Operators' Associations' 125th semi-annual... Read more ...

Jack Ma, the billionaire founder of Alibaba, disappeared from public view in...

Alibaba Group founder Jack Ma is reportedly living in Tokyo. Zhang Yazi/China News Service/Getty Images Alibaba group founder Jack Ma is now living in Tokyo, the FT... Read more ...

Tourism ‘mastery': Erdoğan touts Türkiye's peaking foreign arrivals

Tourism ‘mastery': Erdoğan touts Türkiye's peaking foreign arrivals

President Recep Tayyip Erdoğan on Tuesday pitched what he said was Türkiye's “mastery” in tourism, as an influx of foreign holidaymakers this year drove a rebound from the... Read more ...

SITE Foundation reports on impact of $10m USD raised for global community of...

SITE Foundation reports on impact of $10m USD raised for global community of incentive travel professionals

Since its formation in 1988, SITE Foundation, the fundraising arm of the Society for Incentive Travel Excellence has raised over $10m USD to support projects, initiatives and... Read more ...

This NYC Museum Invited Bakers To Make Gingerbread Replicas Of Their...

Participating bakers have designed edible structures honoring their borough. Read more ...

Expats Rank Rome And Milan As Two Of Italy's Worst Cities To Live In

This year's Expat Insider survey has ranked 50 cities around the world as the best and worst expat destinations. Read more ...

Small Town Love: The Top Things to Do in Lexington

Small Town Love: The Top Things to Do in Lexington

There's something for everyone in Lexington. The Shenandoah Valley college town, home to both Washington & Lee University and the Virginia Military Institute , is a fit for... Read more ...

Twitter continues to see a 'significant decline' in advertising losses: report

Twitter headquarters in San Francisco, California. Tayfun Coskun/Getty Images A report from Platformer revealed that Twitter advertising revenues continue to fall. This comes... Read more ...