Article 7159D JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking

JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking

by
Emine Sinmaz
from World news | The Guardian on (#7159D)

Bank says it alerted US of suspicious' transactions just weeks after paedophile was found dead in New York jail cell

JP Morgan warned the US government about more than $1bn in transactions linked to Jeffrey Epstein that were possibly related to reports of human trafficking, new documents confirm.

The largest bank in the US filed a suspicious activity report (SAR) in 2019, just weeks after Epstein was found dead in a New York jail cell, about transactions linked to the paedophile financier and prominent business figures. It also flagged wire transfers made by Epstein to Russian banks.

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