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The Guardian - US
The Guardian - US
Business
Emine Sinmaz

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

Jeffrey Epstein JP Morgan United States Trafficking Alan Dershowitz Leon Black Leslie Wexner The New York Times Glenn Dubin New York
people in a building
People walk inside JP Morgan headquarters in New York on 25 October 2013. Photograph: Eduardo Muñoz/Reuters

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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