JP Morgan Chase & Co. is facing allegations from the US Virgin Islands (USVI) that the bank identified more than $1 billion in suspicious transactions connected to Jeffrey Epstein after his death.
According to the USVI, this significant financial activity strengthens its lawsuit claiming that JPMorgan knowingly benefited from Epstein’s illicit activities and overlooked red flags.
Notably, it is the first time the extent of Epstein’s financial dealings with JPMorgan over a span of 16 years has been disclosed.
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