The lawsuits, filed in New York claim the institutions overlooked several “suspicious” withdrawals and payments from Epstein’s bank accounts to profit off his alleged sex crimes—and to retain the business of wealthy clients associated with Epstein.
Deutsche Bank released a statement to The Daily Beast saying the lawsuits were “without merit,” adding that they plan to fight the allegations in court. Representatives from JPMorgan did not respond to a request for comment.
“Deutsche Bank also knew that Epstein would use means of force, threats of force, fraud, abuse of legal process, exploitation of power disparity, and a variety of other forms of coercion to cause young women and girls to engage in commercial sex acts,” the lawsuit stated. The suit also alleges Jane Doe 1 was sexually assaulted by a “powerful financial executive,” who she declined to name out of fear.During some of these massages she was sexually abused, by force and against her will, by Epstein’s friends whom she had been required to massage.“There came a time when Epstein forced Jane Doe 1 to give massages to his powerful friends,” the complaint states.
“Epstein agreed to bring many ultra-high wealth clients to JPMorgan, and in exchange, Staley would use his clout within JPMorgan to make Epstein untouchable,” the suit said. “Epstein made it clear to Staley that if JPMorgan ever decided to terminate its relationship with Epstein…the bank would lose Wexner and the other wealthy connections Epstein had promised JPMorgan.
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