
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.