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Violation Tracker Individual Record

Company: JPMorgan Chase
Current Parent Company: JPMorgan Chase
Penalty: $290,000,000
Year: 2023
Date: November 13, 2023
Offense Group: miscellaneous offenses
Primary Offense: sexual exploitation of minors
Violation Description: JPMorgan agreed to pay $290 million to settle litigation alleging it assisted Jeffrey Epstein's sex trafficking operation.
Level of Government: federal
Action Type: private litigation
Court: Southern District of New York
Civil or Criminal Case: civil
Case ID: 1:22-cv-10019
Case Name: Doe 1 v. JP Morgan Chase & Co.
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking & securities
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.