(December 16, 2025)
In an emailed statement to CBS MoneyWatch in June of 2023, JPMorgan called Epstein‘s behavior „monstrous,“ and said it regretted any association with the disgraced financier.
Epstein also had financial dealings with Deutsche Bank, which in May 2023 agreed to pay $75 million to settle a lawsuit alleging the German bank „knowingly benefited“ from his sex trafficking and profited from doing business with him.
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In October, Rep. Jamie Raskin, a Democrat from Maryland, pointed to $1.5 billion in suspicious financial transactions that had been flagged by the banks and were tied to Epstein‘s alleged sex trafficking crimes. The same month, Bank of America was sued by one of Epstein‘s victims, who alleged the bank facilitated and also benefited from his alleged crimes.