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 …