JPMorgan Warned US of $1B Epstein Transactions Linked to Wall Street and Human Trafficking
TL;DR
JP Morgan warned the US government in 2019 about over $1 billion in transactions linked to Jeffrey Epstein, some possibly related to human trafficking, involving prominent figures, but no charges have been filed against those named. The bank's alerts, filed during the Trump administration, highlight concerns about Epstein's financial activities and relationships with influential individuals.
Topics:businessworld#financial-transactions#human-trafficking#jeffrey-epstein#jp-morgan#suspicious-activity-report#world
- JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking The Guardian
- Newly unsealed Epstein records shed light on years of his financial transactions with Wall St. figures CNN
- JPMorgan Alerted U.S. to Epstein Transfers Involving Wall St. Figures The New York Times
- JPMorgan flagged $1B in ‘suspicious’ Epstein-linked deals to Trump administration The Independent
- Judge to unseal more than 100 documents in Epstein-related civil suit against JPMorgan Chase Courthouse News
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Read on The Guardian