December 27, 2022

Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. September 26, 2023

    JPMorgan To Pay $75M To US Virgin Islands Over Epstein Ties

    JPMorgan Chase said Tuesday it will pay $75 million to settle a federal suit brought by the government of the U.S. Virgin Islands that alleged the bank processed over $1 billion for Jeffrey Epstein related to his sex trafficking activity between 2003 and 2019.

22 other articles on this case. View all »


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