JPMorgan Chase & Co. has asked the Manhattan District Attorney’s office, led by Alvin Bragg, to turn over certain records and documents as part of the federal lawsuits the bank is facing over its business relationship with Jeffrey Epstein. The requests came amid litigation by Epstein accusers and the U.S. Virgin Islands that alleges JPMorgan enabled Epstein’s sex-trafficking network by maintaining him as a client for years, including after his 2008 conviction. JPMorgan is seeking statements and other materials from Bragg’s office that could relate to claims by a woman suing the bank — identified in court filings as “Jane Doe” — about what the bank knew regarding Epstein and his activities, and whether senior executives, such as former JPMorgan banker Jes Staley, had first-hand knowledge of his operations.

A federal judge ordered the Manhattan DA’s office to provide a privilege log describing the documents JPMorgan wants and later ruled that certain statements made by a plaintiff to one of the DA’s prosecutors must be turned over to the bank. The judge’s rulings underscore how the evidence held by prosecutors in New York — including victim statements — may play a role in the civil cases against JPMorgan by shedding light on what the bank and its former executives may have known about Epstein’s criminal conduct during their interactions with him.


to contact me:

[email protected]