Newly unsealed documents show JPMorgan Chase began flagging Jeffrey Epstein’s suspicious cash withdrawals in 2002 – years before his crimes became public. The bank filed multiple reports about patterns suggesting evasion of oversight but continued serving him until 2013. Internal emails showed staff suspected criminal behavior. JPMorgan later settled a lawsuit alleging it enabled Epstein’s sex trafficking, paying $75m without admitting wrongdoing.
JPMorgan raised Epstein suspicions in 2002
8 responses to “JPMorgan raised Epstein suspicions in 2002”
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