The largest US bank calls the US Virgin Islands' demand for more documents a ‘fishing expedition.’
on Tuesday, February 28, rejected the US Virgin Islands’ demand that it turn over more documents concerning chief executive Jamie Dimon for a lawsuit accusing the bank of aiding in Jeffrey Epstein’s sex trafficking.
The largest US bank said Dimon was not involved in any decisions regarding Epstein’s account, and that it had dropped the financier as a client in 2013. “Dimon is not relevant to this action,” JPMorgan said. “If there were evidence supporting discovery from JPMC from 2014-2019, USVI would have found it.”In a February 23 court filing, the territory had called Dimon “a likely source of relevant and unique information” about decisions to keep Epstein as a client, and discussions on Epstein’s referrals of prominent and wealthy potential clients.
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