Just weeks after Jeffrey Epstein died in jail in 2019, banking giant JPMorgan Chase alerted the Trump administration to more than $1 billion in potentially suspicious transactions involving several high-profile U.S. business figures, as well as wire transfers to Russian banks.
The report, which JPMorgan filed – and which was released this week among hundreds of pages of previously sealed court records – flagged over 4,700 transactions, amid concerns they could potentially be related to human trafficking operations involving Epstein.
