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The Independent UK
The Independent UK
National
Bevan Hurley

JPMorgan alerted US government to $1bn Epstein transactions linked to ‘human trafficking’

PA

JPMorgan Chase notified the US Treasury Department of $1bn in transactions related to “human trafficking” made by Jeffrey Epstein after his death in 2019, a lawyer for the US Virgin Islands said at a recent court hearing.

Attorney Mimi Liu told federal court judge Jed Rakoff that the Wall St giant informed the US Government of the vast payouts in an attempt to CYA — or “cover your a**” — over its relationship with Epstein.

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