Jamie D (Jamie Dimon)
PersonMentions
2
Relationships
3
Events
3
Documents
1
Also known as:
Jamie Dimon
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3 total relationships
| Connected Entity | Relationship Type |
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person
Larry Summers
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Professional social |
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person
Jeffrey Epstein
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Business associate |
1
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person
Bammann
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Professional dependent |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2009-01-01 | N/A | Epstein helped schedule meetings for Dimon with high profile individuals. | Unknown | View |
| 2008-01-01 | N/A | Epstein pleads guilty; Staley spoke with Dimon about maintaining him as a client. | Unknown | View |
| 2006-01-01 | N/A | Epstein arrested for soliciting a minor; Staley spoke with Dimon about maintaining him as a client. | Unknown | View |
030.pdf
This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.
Legal memorandum (plaintiffs’ memorandum of law in opposition to defendants’ motions to dismiss)
2025-12-26
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