Event Details
Date Unknown
Description
JPMorgan terminated Epstein as a client
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
| JPMorgan | organization | 56 | View Entity |
Source Documents (1)
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
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