JPMorgan processed more than $1 bln for Epstein, US Virgin Islands says reuters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from reuters.com Daily Mail and Mail on Sunday newspapers.
NEW YORK — JPMorgan Chase saw a billion dollars pass through its coffers by retaining disgraced sexual predator Jeffrey Epstein as a client and should be held accountable for empowering
US Virgin Islands seeks judgment against JPMorgan for financing Epstein s sex trafficking courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.
Photo Illustration by Elizabeth Brockway/The Daily Beast/GettyAfter Jeffrey Epstein’s death in 2019, the sex-trafficker’s former bank, JPMorgan, notified the Treasury Department of more than $1 billion in suspicious transactions from his accounts, according to lawyers for the U.S. Virgin Islands.The revelation came Thursday in Manhattan federal court during oral arguments in the Caribbean territory’s lawsuit against JPMorgan, which it argues enabled Epstein’s trafficking of young women and girls