J.P. Morgan staffers flagged in 2006 that Jeffrey Epstein was “routinely” making cash withdrawals of upto $750,000 per year, two years before the disgraced...
J.P. Morgan Chase & Co. was reportedly aware that the late disgraced financier Jeffrey Epstein was paying underage girls to be brought to his home, years before he was convicted in 2008, according to a lawsuit filing released on Wednesday.
The court filing is part of an amended lawsuit filing initially brought last year by the U.S. Virgin Islands in a Manhattan Federal Court against the bank. The lawsuit alleges that J.P. Morgan JPM failed to monitor Epstein’s transactions associated with his alleged sex trafficking and accused the bank of facilitating his crimes.
The new filing alleged that the J.P. Morgan Rapid Response Team had internally raised the alarm in 2006 that Epstein was “routinely” making withdrawals, from $40,000 to $80,000 several times per month, totaling over $750,000 per year. Banks must file suspicious activity reports on large transactions. The lawsuit alleges that the bank failed to do so.
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