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NEW YORK (AP) — Deutsche Financial institution and JPMorgan Chase are asking a federal courtroom to throw out lawsuits that declare the large banks ought to have seen proof of intercourse trafficking by Jeffrey Epstein, the high-flying financier who killed himself in jail whereas going through legal prices.
The banks mentioned in filings late Friday they didn’t commit any negligent acts that precipitated hurt to the ladies who filed the lawsuits and that the lawsuits failed to point out that they benefitted from Epstein’s intercourse trafficking.
The filings in federal district courtroom in New York got here a couple of month after two girls who have been each recognized as Jane Doe sued the banks and the federal government of the U.S. Virgin Islands, the place Epstein had a house on a small island that he owned.
The lawsuits, which search class-action standing to symbolize different Epstein victims, declare that the banks knowingly benefitted from Epstein’s intercourse trafficking and “selected revenue over following the legislation” to earn tens of millions of {dollars} from the financier.
They urged that the banks ought to have steered away from Epstein after his 2006 arrest in Florida — he ultimately pleaded responsible to state prices of soliciting prostitution — and fallout from a federal investigation and information protection.
“With out the monetary establishment’s participation, Epstein’s sex-trafficking scheme couldn’t have existed or flourished,” the lawsuits declare.
JPMorgan Chase mentioned Friday that the Jane Doe in its case “is entitled to justice … However this lawsuit in opposition to JPMC is directed on the incorrect social gathering, is legally meritless, and needs to be dismissed.”
Deutsche Financial institution mentioned it offered “routine banking providers” to Epstein from 2013 to 2018, and the lawsuit “doesn’t come near adequately alleging that Deutsche Financial institution … was a part of Epstein’s legal intercourse trafficking ring.”
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