J.P. Morgan flagged large Epstein withdrawals before his 2008 conviction, lawsuit alleges

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J.P. Morgan Chase & Co. was reportedly aware that the late disgraced financier Jeffrey Epstein was paying underage girls to be brought to his home, years before he was convicted in 2008, according to a lawsuit filing released on Wednesday.

The court filing is part of an amended lawsuit filing initially brought last year by the U.S. Virgin Islands in a Manhattan Federal Court against the bank. The lawsuit alleges that J.P. Morgan JPM failed to monitor Epstein’s transactions associated with his alleged sex trafficking and accused…

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