The class action suits were filed in part under a new law in New York, which allows adult sexual abuse survivors to sue their alleged abusers, even if the statute of limitations has expired.
When he died, Epstein was awaiting trial on federal charges accusing him of operating a sex trafficking ring from 2002 to 2005 at his Manhattan mansion and his Palm Beach estate, and allegedly paying girls as young as 14 for sex.
"Without the financial institution's participation, Epstein's sex trafficking scheme could not have existed," the lawsuit states. The suit alleges Deutsche Bank ignored red flags including payments to numerous young women and large withdrawals of cash. According to the regulator, the bank was repeatedly made aware of past accusations against Epstein and his alleged accomplices as soon as he became a client.
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Epstein accusers sue JP Morgan, Deutsche Bank; claim banks benefited from sex trafficking operationThe class action suits were filed in part under a new law in New York, which allows adult sexual abuse survivors to sue their alleged abusers, even if the statute of limitations has expired.
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Epstein accusers sue JP Morgan, Deutsche Bank; claim banks benefited from sex trafficking operationThe class action suits were filed in part under a new law in New York, which allows adult sexual abuse survivors to sue their alleged abusers, even if the statute of limitations has expired.
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Epstein accusers sue JP Morgan, Deutsche Bank; claim banks benefited from sex trafficking operationThe class action suits were filed in part under a new law in New York, which allows adult sexual abuse survivors to sue their alleged abusers, even if the statute of limitations has expired.
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WSJ News Exclusive | Jeffrey Epstein Accusers Sue Deutsche Bank, JPMorganWomen who accused Jeffrey Epstein of sexual abuse are saying the banks facilitated his alleged sex-trafficking operation and ignored red flags about their wealthy client.
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Jeffrey Epstein accusers are suing Deutsche Bank and JPMorganJeffrey Epstein's accusers are suing Deutsche Bank and JPMorgan, accusing them of ignoring 'blatant red flags' that enabled 'commercial sex trafficking'
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Jeffrey Epstein sex abuse accusers sue JPMorgan, Deutsche Bank for alleged cover-upTwo women who accused Jeffrey Epstein of sexual abuse slapped JPMorgan and Deutsche Bank with separate lawsuits, claiming the financial giants chose profits over reigning in the convicted pedophile…
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