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Women sue Deutsche Bank, JPMorgan over Epstein ties

(Reuters) - Women who have accused Jeffrey Epstein of sexual abuse filed lawsuits against Deutsche Bank AG (NYSE:DB) and JPMorgan Chase & Co (NYSE:JPM) on Thursday, alleging the...
Women sue Deutsche Bank, JPMorgan over Epstein ties © Reuters. FILE PHOTO: An exterior view of the Metropolitan Correctional Center jail where financier Jeffrey Epstein, who was found dead in the Manhattan borough of New York City, New York, U.S., August 10, 2019. REUTERS/Jeenah Moon/File Photo
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(Reuters) - Women who have accused Jeffrey Epstein of sexual abuse filed lawsuits against Deutsche Bank AG (NYSE:DB) and JPMorgan Chase & Co (NYSE:JPM) on Thursday, alleging the banks financially benefited from the late financier's alleged sex trafficking operations.

The women, who were not identified in the court filings, cite U.S. federal anti-sex trafficking laws and are seeking class action status, according to two separate lawsuits filed in the U.S. District Court for the Southern District of New York.

"We believe this claim lacks merit and will present our arguments in court," Deutsche Bank (ETR:DBKGn) said in a statement.

Representatives for JPMorgan declined to comment on the lawsuit, first reported by the Wall Street Journal.

Epstein killed himself in his cell at the Metropolitan Correctional Center on Aug. 10, 2019, while awaiting trial on sex trafficking charges. His longtime associate, British socialite Ghislaine Maxwell, was sentenced to 20 years in prison for helping to recruit and groom underage girls over the course of at least a decade, filing an appeal in July.

In the lawsuits filed Thursday, the plaintiffs accuse the banks of "providing the requisite financial support for the continued operation of Epstein’s international sex trafficking organization" in violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), a U.S. law used to target illegal conspiracies that originally was designed to target organized crime.

"Epstein’s sex-trafficking venture was not possible without the assistance and complicity of a financial institution—specifically, a banking institution—which provided his operation with an appearance of legitimacy and special treatment to the sex-trafficking venture, thereby ensuring its continued operation and sexual abuse and sex-trafficking of young women and girls," lawyers for the anonymous plaintiff wrote in the Deutsche Bank lawsuit.

The filings come as New York on Thursday opened up a one-year period allowing adult sex abuse victims to file cases that previously would have been too old to be considered in court.

In June, a federal court in Manhattan separately ruled Deutsche Bank must face a separate lawsuit from a shareholder who alleged the bank concealed its actions while conducting business with risky wealthy clients such as Epstein.

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01-05-2024 10:45:17 (UTC+7)

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AUD/USD

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DAX

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US Small Cap 2000

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10,854.40

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15.010

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    EUR/USD 1.0658 ↑ Sell  
    GBP/USD 1.2475 ↑ Sell  
    USD/JPY 157.91 ↑ Buy  
    AUD/USD 0.6469 Neutral  
    USD/CAD 1.3780 ↑ Buy  
    EUR/JPY 168.32 ↑ Buy  
    EUR/CHF 0.9808 Neutral  
    Gold 2,295.80 ↑ Sell  
    Silver 26.677 ↑ Sell  
    Copper 4.5305 ↑ Buy  
    Crude Oil WTI 81.14 ↑ Sell  
    Brent Oil 85.62 ↑ Sell  
    Natural Gas 1.946 ↑ Sell  
    US Coffee C 213.73 ↑ Sell  
    Euro Stoxx 50 4,920.55 ↑ Sell  
    S&P 500 5,035.69 ↑ Sell  
    DAX 17,921.95 ↑ Sell  
    FTSE 100 8,144.13 Sell  
    Hang Seng 17,763.03 ↑ Sell  
    Small Cap 2000 1,973.05 ↑ Sell  
    IBEX 35 10,854.40 Neutral  
    BASF 49.155 ↑ Sell  
    Bayer 27.35 ↑ Sell  
    Allianz 266.60 ↑ Sell  
    Adidas 226.40 ↑ Sell  
    Lufthansa 6.714 Neutral  
    Siemens AG 175.90 ↑ Sell  
    Deutsche Bank AG 15.010 Neutral  
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SJC 99,99%7,370/ 7,470
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SJC 99%7,196/ 7,396
(0/ 0) # 386
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