JPMorgan processed more than $1bn for Epstein, US Virgin Islands says | Banks
Written by Black Hot Fire Network on September 1, 2023
JPMorgan reported Epstein transactions as suspicious to the US Treasury Department, lawyer says.
A lawyer for the US Virgin Islands has said that JPMorgan Chase told United States authorities it processed more than $1bn for Jeffrey Epstein over 16 years.
JPMorgan reported the transactions as suspicious to the US Department of the Treasury following Epstein’s suicide in 2019, Mimi Liu, a lawyer for the territory, said at a hearing concerning its lawsuit against the largest US bank.
The Reuters news agency said . . .
