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

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


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…



Source link

RELATED ARTICLES

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisment -

Most Popular

Recent Comments