US Treasury Department

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

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…