Por: The Daily Beast Nation September 01, 2023
After 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... + full article
NBC News USA Business September 12, 2023
JPMorgan Chase allegedly informed the government of over $1 billion in transactions related to “human trafficking” by the late financier Jeffrey Epstein dating to 2003, a lawyer for the U.S. Virgin Islands said. The Wall Street giant reported the financial activity —... + más
What Are the Duties of A Trustee? | Forbes
Jamie Dimon Will Face Questioning In Lawsuits Over JPMorgan’s Epstein Ties | Forbes
The Daily Beast USA Nation August 01, 2023
Even after JPMorgan cut Jeffrey Epstein as a client in 2013, the investment bank transferred more than $1 million to women and girls in his circle, new legal filings allege.The revelation comes from an between JPMorgan and the U.S. Virgin Islands (USVI) government, which is... + más
JPMorgan's CEO says he never met Jeffrey Epstein, who had kept millions at the bank | NBC News
The Daily Beast USA Nation June 20, 2023
Sex-trafficker advised JPMorgan executive on his career and relations with financial power players in Britain, China, and the Middle East, even as Epstein was jailed for soliciting minors in Florida, new emails reveal.The documents—contained in legal filings on Tuesday as part... + más
JPMorgan Honcho ‘May Have Been Involved’ in Epstein Sex Ring, Lawsuit Alleges | The Daily Beast
Forbes USA Business April 04, 2023
Topline Executives at JPMorgan Chase were so well aware of convicted sex offender Jeffrey Epstein’s “interest in young girls” they allegedly “joked” about it, according to a new filing in a lawsuit against the bank, in a case that has embroiled some of the richest and... + más
JPMorgan Chase profited from Jeffrey Epstein’s sex trafficking, suit says | New York Post
Forbes USA Business March 29, 2023
Updated Mar 28, 2023, 07:30pm EDTTopline JPMorgan Chase CEO Jamie Dimon will sit for a deposition connected to two lawsuits over the bank’s ties to late convicted sex offender Jeffrey Epstein, according to, though the billionaire executive’s connection to Epstein and his... + más
JPMorgan CEO Jamie Dimon 'knew in 2008' that Epstein was a sex trafficker, lawyer argues | CNBC
JPMorgan's Jamie Dimon to be deposed in Epstein case: report | Fox Business
The Daily Beast USA Nation January 12, 2023
At the end of December, U.S. Virgin Islands Attorney General Denise George filed a lawsuit over the bank’s relationship with . She was terminated days later. The news of George’s dismissal had stirred up speculation—and conspiracy theories—that this legal action led the... + más
JPMorgan, Deutsche Bank Sued Over Jeffrey Epstein Links | Forbes
New York Post USA Business December 30, 2022
JPMorgan Chase benefited financially from while failing to report suspicious activity by the convicted pedophile, according to a new lawsuit. The US Virgin Islands government alleged JPMorgan Chase allowed among his various shell companies, which funded his illicit activities... + más
Jeffrey Epstein sex abuse accusers sue JPMorgan, Deutsche Bank for alleged cover-up | New York Post
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