Jamie Dimon
JPMorgan CEO deposed in Epstein-related lawsuit
Also known as: James Dimon
Chairman and CEO of JPMorgan Chase who was deposed in the U.S. Virgin Islands lawsuit against the bank regarding its relationship with Epstein. Testified he was not personally aware of Epstein's accounts. The bank settled for $290 million.
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Jamie Dimon appears in records associated with Jeffrey Epstein, including flight logs, contact lists, or legal documents. Appearance in these records does not imply any wrongdoing or criminal conduct. Many individuals had legitimate professional or social interactions.
This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.
Background
Jamie Dimon (James Dimon) is an American banking executive who serves as Chairman and Chief Executive Officer of JPMorgan Chase & Co., one of the largest financial institutions in the world. He has held this position for many years and is widely recognized as one of the most prominent figures on Wall Street. He appeared on the World Economic Forum 2011 participant list as 'Chairman and Chief Executive Officer JPMorgan Chase & Co.' and was included in a House Oversight compilation of global executives, politicians, and organizations.
Dimon became a central figure in the Epstein-related litigation due to his role as CEO of JPMorgan Chase, which maintained a longstanding banking relationship with Jeffrey Epstein. He was deposed under oath in connection with lawsuits brought by Epstein's victims against the bank. JPMorgan Chase ultimately settled the class action lawsuit for $290 million in June 2023.
Dimon's involvement in the Epstein case is documented primarily through court filings, news reports, and FBI daily news briefings that tracked the progression of the litigation against JPMorgan Chase.
Epstein Connection
Jamie Dimon is connected to the Epstein case as the CEO of JPMorgan Chase, which maintained a banking relationship with Jeffrey Epstein over an approximately 15-year period. A first amended class action complaint (Case 1:22-cv-10019-JSR) alleged that 'JP Morgan, including its CEO Jamie Dimon and the highest levels of the bank, made the decision to monitor the public ne[ws]' regarding Epstein's sex-trafficking scheme. Dimon was deposed under oath in connection with the Epstein lawsuits in approximately late May 2023, roughly two weeks before the bank reached a $290 million settlement with Epstein's victims in June 2023. Dimon subsequently stated publicly that he was 'so sorry' JPMorgan did business with Jeffrey Epstein.
Key Allegations(4)
The class action complaint alleged that 'JP Morgan, including its CEO Jamie Dimon and the highest levels of the bank, made the decision to monitor the public ne[ws]' regarding Epstein's sex-trafficking scheme.
allegedJPMorgan Chase maintained a banking relationship with Jeffrey Epstein over a roughly 15-year period during which victims who were teenage girls were sexually abused.
documentedDimon was deposed under oath in the Jeffrey Epstein lawsuits against JPMorgan Chase.
documentedJPMorgan Chase settled the class action lawsuit brought by Epstein's victims for $290 million.
documentedLegal Status
Jamie Dimon was named in the first amended class action complaint (Case 1:22-cv-10019-JSR) in his capacity as CEO of JPMorgan Chase. He was deposed under oath in connection with the Epstein lawsuits. JPMorgan Chase settled the case for $290 million. Dimon was not personally charged with any crime.
Notable Statements(1)
“so sorry”
Contradictions(1)
Dimon testified he was not personally aware of Epstein's accounts at JPMorgan Chase.
The class action complaint alleged that 'JP Morgan, including its CEO Jamie Dimon and the highest levels of the bank, made the decision to monitor the public ne[ws]' regarding Epstein's sex-trafficking scheme, suggesting institutional awareness at the highest levels.
Key Relationships(3)
Dimon was CEO of JPMorgan Chase, which maintained a longstanding banking relationship with Jeffrey Epstein. Dimon was deposed under oath in lawsuits arising from this relationship.
Jes Staley was a senior JPMorgan executive who served on the Operating Committee under Dimon's leadership. An email from Epstein to Staley (7/15/2012) references Staley as 'A member of our Operating Committee for nearly 15 years,' indicating Staley's role within JPMorgan during the period of the Epstein banking relationship.
David Boies served as one of the lead lawyers for the victims in the class action lawsuit against JPMorgan Chase. Boies announced the $290 million settlement amount.
Timeline(8 events)
Listed as attendee at the World Economic Forum Annual Meeting 2011 as Chairman and CEO of JPMorgan Chase & Co.
Class action lawsuit filed in Manhattan federal court (Case 22-cv-10019-JSR) against JPMorgan Chase on behalf of Epstein's victims.
First Amended Individual and Class Action Complaint filed, naming Dimon and 'the highest levels of the bank' in allegations about monitoring public news regarding Epstein's sex-trafficking.
FBI Daily News Briefing reported that 'JPMorgan Chief Jamie Dimon to Be Interviewed Under Oath in Jeffrey Epstein Lawsuits.'
FBI Daily News Briefing reported that 'JPMorgan Chase CEO Jamie Dimon to Be Deposed in Epstein Suit.'
Dimon sat for deposition under oath in the Epstein lawsuits, approximately two weeks before the settlement was announced.
JPMorgan Chase reached a tentative $290 million settlement with sexual abuse victims of Jeffrey Epstein, as announced by lead lawyer David Boies.
Jamie Dimon reportedly said he was 'so sorry' JPMorgan did business with Jeffrey Epstein.
At a Glance
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Document Mentions
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