JPMorgan alerted regulators to over $1B in suspicious Epstein transactions: NYT

Newly unsealed Epstein records shed light on years of his financial transactions with Wall St. figures

One month after Jeffrey Epstein died in a jail cell while awaiting trial on sex trafficking charges, JPMorgan Chase reported to US authorities of more than one billion dollars in transactions it viewed as suspicious, according to newly unsealed court records.

JPMorgan Flagged Epstein Suspicions in 2002, Years Earlier Than Known

Newly unsealed court documents reveal bank reported cash withdrawals to regulators years before public knowledge of sex crimes

Jeffrey Epstein Went to War Over Money Laundering Probe in 2007 Sex Case

As investigators followed Jeffrey Epstein’s money in 2007, his elite team of attorneys waged an aggressive battle to stop them. A cache of private emails obtained by Bloomberg News reveals details of the fight.

JPMorgan alerted US to Epstein transfers involving Wall St. figures

JPMorgan said in its report that it was flagging about 4,700 transactions, totaling more than $1 billion, because they were potentially related to reports of human trafficking involving Epstein.

JPMorgan Flagged Jeffrey Epstein Suspicions in 2002—Little Changed

Newly unsealed court documents reveal that bankers flagged Epstein’s cash withdrawals to regulators years before public knowledge of his crimes.

NY Times: JPMorgan Flagged $1B in Shady Epstein Transactions

Weeks after financier Jeffrey Epstein's death in 2019 while awaiting trial on federal sex trafficking charges, JPMorgan Chase filed a report to U.S. regulators detailing more than $1 billion in potentially suspicious transactions tied to Epstein and several prominent Wall Street and business figures, according to The New York Times. The newly unsealed report, among hundreds of pages of court documents released Thursday under the order of U.S. Di…