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JPMorgan Alerted U.S. to Epstein Transfers Involving Wall St. Figures

After Jeffrey Epstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions.

Matthew Goldstein
Author: Matthew Goldstein

Written by

Matthew Goldstein

in

Child Abuse and Neglect, Dershowitz, Alan M, Dimon, James, Epstein, Jeffrey E (1953- ), Human Trafficking, JPMorgan Chase & Company, Money Laundering, Prostitution, Sex Crimes, Suits and Litigation (Civil), United States, Virgin Islands (US)
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