JPMorgan accuses ex-first lady of U.S. Virgin Islands of aiding Epstein's trafficking.
TL;DR Summary
JPMorgan Chase has argued in court filings that the former first lady of the U.S. Virgin Islands, Cecile de Jongh, helped financier and sex offender Jeffrey Epstein deal with local bureaucracy and even received his input on new sex offender laws. The bank is being sued by the Virgin Islands attorney general for providing money for Epstein’s sex-trafficking operation while failing to heed warnings about suspicious activity. Deutsche Bank, which inherited Epstein’s accounts after he was dropped by JPMorgan and worked with him for four years, settled with victims for $75 million.
- Former U.S. Virgin Islands first lady aided Epstein, JPMorgan argues The Washington Post
- JPMorgan Says Ex-First Lady of U.S. Virgin Islands Helped Epstein Traffic Women The Wall Street Journal
- JPMorgan fails Jeffrey Epstein stress test Reuters
- U.S. Virgin Islands' Former First Lady Is Accused of Collaborating With Jeffrey Epstein Jezebel
- JPMorgan claims former First Lady of U.S. Virgin Islands helped Jeffrey Epstein traffic women Daily Mail
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