Not hard to connect the dots.
.......
Time To Name The Clients: JPMorgan Flagged Over $1 Billion In Suspicious Epstein Transfers
“JPMorgan was a full-service bank for Jeffrey Epstein’s sex trafficking,” said Mimi Liu, an attorney for the USVI, which says the enormous sum bolsters key allegations in their legal action against the bank, which they say knowingly benefited from Epstein’s wrongdoing, Bloomberg reports, noting that this is the first time in the case that the ‘sheer volume of Epstein’s financial activity at JPMorgan over a 16-year period has been disclosed.’
Epstein notoriously trafficked some of his victims to a private island in the USVI.
JPMorgan denies that it let Epstein’s activities slide, and says it reported around 150 cash transactions to a federal regulator between 2002 and 2013.
Last month, the USVI told the judge in the case that the bank facilitated over $1.1 million in payments from Jeffrey Epstein to “girls or women,” many of whom had Eastern European surnames.
Over $320,000 of the payments were made to “numerous individuals for whom JPMorgan had no previously identified payments,” Singer wrote, accusing the bank of failing to disclose the payments until after the end of discovery - the period in which parties in a lawsuit exchange evidence.
The bank claims that’s irrelevant, because the USVI doesn’t have legal standing to claim JPMorgan obstructed a trafficking investigation because it wasn’t a victim.
“The only reason that JPMorgan after 16 years reported the $1 billion in suspicious transactions was because he was arrested and then he was dead,” she said.
JPMorgan claims they had no idea what Epstein was up to - pointing to depositions from current and former employees who say they had no knowledge of the trafficking.
https://www.zerohedge.com/political/jpmorgan-flagged-over-1-billion-suspicious-epstein-activity-usvi
I don't believe a word of it.
They knew and now we know they knew!
When my father passed away in 2007 he had stock in Merrill Lynch. I was in charge of getting ALL his assests together even though my brother in Indiana had Power of Attorney, but I live here where my father lived. Anyway when I called Merrill Lynch to close out his stock the woman there told me “Whatever you do, DON’T PUT IT IN JP MORGAN BANK” I told her I had no intention to do so. I have often wondered what she knew at that time.
I DO NOT like Merrill Lynch now since BANK OF AMERICA took over.