“Human trafficking was the principal business of the accounts Epstein maintained at JPMorgan,” the lawsuit states.
The US Virgin Islands government alleged JPMorgan Chase allowed
“Over more than a decade, JPMorgan 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 and shortly after his death, when JPMorgan belatedly complied with federal law,” according to the complaint.
JPMorgan Chase provided high-end banking services to Epstein before the investment giant terminated the relationship in 2013. Epstein “recruited” and “required” the girls and women to “marry other Epstein victims in order to maintain their immigration status and their availability to Epstein,” the filing alleges.
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