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Try CasePortal for FreeJ. Rakoff certifies a class of women sexually abused by Jeffrey Epstein during the time when JPMorgan maintained accounts for Epstein to pursue claims that the bank ignored red flags about his financial conduct and facilitated his sex crimes by allowing him to make massive structured cash withdrawals. Common questions of fact predominate -- the class must prove that the bank supported Epstein's sex-trafficking venture while it should have known that his financial conduct supported illegal activity.
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