JPMorgan Found $1 Billion in Suspicious Epstein Activity, US Virgin Islands Says
- NY bank disclosed suspicious activity in 2019 after his death
- US Virgin Islands is suing the bank for enabling trafficking
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JPMorgan Chase & Co. identified to the federal government more than $1 billion in suspicious transactions linked to Jeffrey Epstein after the financier’s death, the US Virgin Islands has alleged in its lawsuit against the bank.
The financial activity was detailed in a filing to the US Department of Treasury in 2019, a lawyer for the USVI said in federal court in Manhattan on Thursday.