JPMorgan allegedly processed more than $1bn for Epstein over 16 years
by Reuters from US news | The Guardian on (#6EBXG)
Lawyers for US Virgin Islands claimed the bank reported the transactions as suspicious to the treasury following his death
A lawyer for the US Virgin Islands said on Thursday that JPMorgan Chase told US authorities it processed more than $1bn for Jeffrey Epstein over 16 years.
JPMorgan reported the transactions as suspicious to the US treasury department following Epstein's suicide in 2019, Mimi Liu, a lawyer for the territory, said at a hearing concerning its lawsuit against the largest US bank.
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