💰 Financial Record
paymentTransaction Details
Amount
USD
$1,700,000,000.0
Payer (From)
JPMorgan Chase Bank, N.A.
Linked to JPMorgan Chase Bank, N.A.
Payee (To)
United States
Linked to Chief Judge of the United States Tax Court
Transaction Date
January 06, 2014
Description
Stipulated Forfeiture Amount pursuant to Deferred Prosecution Agreement
Additional Details
Date string:
2014-01-06
Amount string:
1700000000
Source document:
026-01.pdf
📄 Source Document
026-01.pdf
COURT_RECORDS Collection
Document Summary
This document is Exhibit 1 filed in the case USVI v. JPMorgan Chase (related to Jeffrey Epstein), but the content is the January 2014 Deferred Prosecution Agreement between the U.S. Attorney's Office (SDNY) and JPMorgan Chase regarding the Madoff Ponzi scheme. JPMorgan admitted to violations of the Bank Secrecy Act, specifically failing to maintain an effective anti-money laundering program and failing to file a Suspicious Activity Report (SAR) in the U.S. despite having suspicions about Madoff's returns. The bank agreed to forfeit $1.7 billion to the United States.
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