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
JPMorgan Chase and the V.I. Attorney General’s Office each blamed the other for enabling Jeffrey Epstein’s sex-trafficking enterprise in court filings late Monday, with each appealing to the judge to issue summary judgments in their favor in the government’s ongoing lawsuit against the bank.
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