JPMorgan processed more than $1 billion for Epstein, US Virgin Islands says

‘Full Service Bank’: JPMorgan Processed More Than $1 Billion For Jeffrey Epstein, US Virgin Islands Reportedly Says

JPMorgan allegedly processed more than $1 billion worth of transactions for disgraced pedophile Jeffrey Epstein over his 16 years as a client for the bank

JPMorgan processed more than $1bn for Epstein, US Virgin Islands says

JPMorgan reported Epstein transactions as suspicious to the US Treasury Department, lawyer says.

USVI Says JPMorgan Handled $1B Of Epstein Sex Crime Funds

An attorney for the U.S. Virgin Islands told a New York federal judge on Thursday that JPMorgan Chase & Co. processed more than $1 billion for Jeffrey Epstein that was tied to his trafficking of young women and girls, as both sides sought to secure a win ahead of trial.

JPMorgan allegedly processed more than $1bn for Epstein over 16 years

Lawyers for US Virgin Islands claimed the bank reported the transactions as suspicious to the treasury following his deathA lawyer for the US Virgin Islands said on Thursday that JPMorgan Chase told US authorities it processed more than $1bn for Jeffrey Epstein over 16 years.JPMorgan reported the transactions as suspicious to the US treasury department following Epstein’s suicide in 2019, Mimi Liu, a lawyer for the territory, said at a hearing c…

JPMorgan Flagged $1B in Suspicious Epstein Transactions to Treasury

The U.S. Virgin Islands also alleged that there could be even more victims of the high-society sex trafficker ready to come forward.

JPMorgan processed more than $1 bln for Epstein, US Virgin Islands says

A lawyer for the U.S. Virgin Islands said on Thursday that JPMorgan Chase told U.S. authorities it processed more than $1 billion for Jeffrey Epstein over 16 years.