JPMorgan's Ties to Jeffrey Epstein and the U.S. Virgin Islands' Ex-Governor

TL;DR Summary
JPMorgan Chase has alleged that Cecile de Jongh, the wife of a former governor of the US Virgin Islands, aided convicted sex offender Jeffrey Epstein's criminal activity by helping him evade sex offender monitoring laws and coordinating visas, employment, and travel for his victims. The bank claimed that de Jongh was Epstein's "primary conduit for spreading money and influence throughout the USVI government." The allegations were made in a court document filed as part of the bank's defense in a civil suit brought by the territory against it last year.
Topics:nation#cecile-de-jongh#crime#jeffrey-epstein#jpmorgan-chase#sex-trafficking#us-virgin-islands
- JPMorgan alleges wife of U.S. Virgin Islands' ex-governor aided Jeffrey Epstein’s criminal activity NBC News
- JPMorgan kept Epstein as client for years after warnings, deposition shows The Washington Post
- JPMorgan Chase says Jeffrey Epstein paid tuition for kids of U.S. Virgin Islands governor CNBC
- Banks that aid in sex-trafficking must face consequences The Hill
- JPMorgan says former US Virgin Islands first lady sought visas for Jeffrey Epstein victims Reuters
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