Treasury alerted to JPMorgan’s identification of suspicious transactions linked to Jeffrey Epstein’s sex trafficking activities

Jeffrey Epstein in Cambridge, MA in 1984. Rick Friedman | Corbis News | Getty Images JPMorgan Chase notified the Treasury Department of over $1 billion in transactions related to “human trafficking” by Jeffrey Epstein dating back 16 years after his suicide in 2019, according to a lawyer for the U.S. Virgin Islands speaking during a …

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Court docs reveal JPMorgan’s role as Epstein’s advisor for Google accounts

Newly disclosed emails have shed further light on JPMorgan’s close relationship with convicted sex offender Jeffrey Epstein, revealing that the bank went out of its way to accommodate him and secure lucrative clients, including Google and its co-founder Sergey Brin. The US Virgin Islands, which has filed a lawsuit against JPMorgan, presented these emails in …

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JPMorgan Secures Sergey Brin as Client with Assistance from Jeffrey Epstein

Jeffrey Epstein, a notorious figure, introduced Google co-founder Sergey Brin to JPMorgan Chase, leading to a significant business relationship between Brin and the bank. Court files revealed that Brin became a client of JPMorgan in 2004 and invested over $4 billion. The banker responsible for the relationship, Robert A. Keller, shared in a memo that …

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Jeffrey Epstein Case: US Virgin Islands Seeks $190M from JPMorgan

The US Virgin Islands has demanded that JPMorgan Chase pay a minimum of $190 million to settle a lawsuit that accuses the bank of neglecting Jeffrey Epstein’s sex trafficking activities. In a court filing on Friday, the territory stated that it seeks a $150 million civil fine from JPMorgan, along with at least $40 million …

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Virgin Islands Demands JPMorgan Compensate for Epstein Case Damages

U.S. financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services’ sex offender registry on March 28, 2017, and obtained by Reuters on July 10, 2019. The government of the U.S. Virgin Islands filed a court lawsuit on Friday, seeking damages of at least $190 million from …

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