JPMorgan allegedly notified the government of $1 billion in suspicious transactions by Epstein

JPMorgan reportedly informed U.S. government of $1 billion in 'suspicious' transactions by Jeffrey Epstein

JPMorgan Chase reportedly told the U.S. government about over $1 billion in transactions related to "human trafficking" by Jeffrey Epstein dating back to 2003, according to a lawyer for the Virgin Islands. The financial juggernaut apparently reported the "suspicious" activity to the Treasury Department in 2019 after Epstein allegedly died by suicide. The transactions associated with Epstein took place for over 16 years, according to a transcript…

JPMorgan allegedly notified the government of $1 billion in suspicious transactions by Epstein

JPMorgan Chase told the government of over $1 billion dollars in transactions related to “human trafficking” by financier Jeffrey Epstein, the U.S. Virgin alleges in a lawsuit.