On Tuesday, the U.S. Virgin Islands filed a lawsuit against JPMorgan Chase for alleging the bank profited from Epstein’s sex trafficking scheme.
The lawsuit also accuses JPMorgan of “turning a blind eye” to suspicious activity that occurred from Epstein’s account.
In the lawsuit, U.S. Virgin Islands Attorney General Denise George stated “Over more than a decade, JPMorgan (JPM) clearly knew it was not complying with federal regulations in regard to Epstein-related accounts as evidenced by its too-little too-late efforts after Epstein was arrested on federal sex trafficking charges.”
The lawsuit claims, “Human trafficking was the principal business of the accounts Epstein maintained at JPMorgan.”
The attorney general of the U.S. Virgin Islands is accusing JPMorgan Chase of helping Jeffrey Epstein illegally exploit women and girls, according to a lawsuit filed Tuesday. The suit says the bank helped conceal Epstein's suspicious activities.https://t.co/0eT8QXZXsf
— The New York Times (@nytimes) December 29, 2022
The lawsuit argues JPMorgan failed to make proper regulatory filings that would have tipped off the government to Epstein’s sex trafficking crimes.
The U.S. Virgin Islands isn’t the only one suing JPMorgan.
In November, two anonymous women who have accused Epstein of sexual abuse, filed a lawsuit against JPMorgan and Deutsche Bank for benefitting from Epstein’s sex trafficking crimes.
Follow the Money- Victims of Jeffrey Epstein are suing Deutsche Bank and JPMorgan Chase, alleging they 'played an integral role' in the pedophile financier's campaign of sexual abuse.
Epstein victims sue JPMorgan and Deutsche for 'facilitating' abuse
,https://t.co/Qmqu7Un6lU— Willem (@NerumWim) November 25, 2022
The suit states JPMorgan and Deutsche bank “provided special treatment to the sex-trafficking venture, thereby ensuring its continued operation and sexual abuse and sex-trafficking of young women and girls.”
An alleged victim of the deceased elite pedophile Jeffrey Epstein has claimed that she has digital copies of ‘blackmail’ sex tapes Epstein made of his associates.
Since FTX’s collapse, a tiny bank in rural Washington has come under heavy scrutiny for the role it may have played in the crypto exchange’s fraudulent activities. Ed Berger and Whitney Webb investigate the history of the bank and unearth some troubling connections.
Manhattan Federal Judge Loretta Preska ordered on Friday that dozens of documents connected to deceased convicted pedophile Jeffrey Epstein be unsealed, potentially paving the way for the exposure of the identities of eight John Does allegedly involved in his sex trafficking of minors.
It should probably not be a surprise average Britons protesting against the expensive relic known as the Crown were arrested during the ostentatious funeral procession of Queen Elizabeth II.
The arrests, serious violations of the natural right to peaceful protest, are to be expected from a state that has upheld a corrupt, inbred, and brutal monarchy for centuries. Naturally, the arrests for nonviolent protest, at least here in the “West,” were lightly reported.
The attorneys representing Ghislaine Maxwell fired the convicted sex trafficker for failing to pay nearly a million dollars in legal fees. Lawyers representing Maxwell, who is currently serving a 20-year sentence in a low-security prison in Tallahassee, Florida, in her effort to acquire money from Jeffrey Epstein’s estate have withdrawn their counsel.
Jeffrey Epstein’s sex trafficking accomplice Ghislaine Maxwell has ganged up with notorious double murderer Narcy Novack in a Florida prison, according to reports.
Medical examiners confirmed Friday that convicted Ponzi schemer and Jeffrey Epstein mentor Steven Hoffenberg was the person found dead in a Connecticut apartment earlier this week.
Florida federal magistrate judge Bruce Reinhart, the Jeffrey Epstein-linked judge who signed off on the raid of Trump's Mar-a-Lago home, is a victim of anti-Semitism according to Politico.
A federal court in Florida has removed the webpage for the judge who signed off on the FBI raid of former President Donald Trump’s home. The page for U.S. Magistrate Judge Bruce Reinhart was taken down on Aug. 10, archived versions of it confirm.
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