Jpmorgan Handled Jeffrey Epstein’s $1.1m in Payments to ‘Women and Girls’ After the Bank Said It Shut His Accounts Because He Was a Convicted Sex Offender, Lawsuit Claims
JPMorgan Chase handled $1.1 million in payments from Jeffrey Epstein to ‘women and girls’ even after terminating his account over his sex crimes conviction, new court filings allege.
The US Virgin Islands made the claims in a letter to the court unsealed Monday as part of its lawsuit against JPMorgan over the giant bank’s ties to its former client, Epstein.
The territory is suing JPMorgan for at least $190 million, saying the bank ignored red flags about convicted sex offender Epstein because he was a wealthy and lucrative client from 1998 to 2013.
In a letter to the court, Virgin Islands attorney Linda Singer alleged that between 2013 and Epstein’s arrest on federal charges in 2019, JPMorgan ‘handled more than $1.1 million in payments from Epstein to girls or women—many with Eastern European surnames.’
🔗Source:Daily Mail
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