Free Republic
Browse · Search
Bloggers & Personal
Topics · Post Article

Skip to comments.

US Virgin Islands sues JPMorgan, alleging it turned ‘blind eye’ to Jeffrey Epstein
The Hill ^ | December 28th, 2022 | Brad Dress

Posted on 12/29/2022 7:22:31 AM PST by shadowlands1960

The U.S. Virgin Islands on Tuesday filed a lawsuit against banking giant JPMorgan Chase, accusing the Wall Street corporation of turning a “blind eye” toward the conduct of the late disgraced financier Jeffrey Epstein.

Virgin Islands Attorney General Denise George said in a complaint filed in a Manhattan District Court that JPMorgan Chase facilitated the trafficking of minors for sexual abuse at the hands of Epstein. The bank knowingly “provided and pulled the levers through which recruiters and victims were paid,” George wrote.

George further alleged in the complaint that the banking giant ignored red flags for years as it provided banking services to Epstein and his affiliated companies and entities, often benefiting from deposits into accounts.

The attorney general said JPMorgan Chase was “indispensable to the operation and concealment of the Epstein trafficking enterprise.”

(Excerpt) Read more at thehill.com ...


TOPICS: Conspiracy; Government; Society
KEYWORDS: bank; banks; chase; epstein; jeffrey; jpmorgan; jpmorganchase; siliconvalleybank; svb; wallstreet
Navigation: use the links below to view more comments.
first previous 1-2021-28 last
To: Boogieman

Good point... is there evidence they knew?


21 posted on 12/29/2022 7:59:18 AM PST by shadowlands1960 (We live in a world of intolerance masked as tolerance. RUSH LIMBAUGH)
[ Post Reply | Private Reply | To 17 | View Replies]

To: shadowlands1960
The bank knowingly “provided and pulled the levers through which recruiters and victims were paid,” George wrote.

George further alleged in the complaint that the banking giant ignored red flags for years as it provided banking services to Epstein and his affiliated companies and entities, often benefiting from deposits into accounts.

Ridiculous. Every bank is now required to check why you are paying somebody? Why don't they also sue the IRS?

22 posted on 12/29/2022 8:16:16 AM PST by tlozo (Better to Die on Your Feet than Live on Your Knees )
[ Post Reply | Private Reply | To 1 | View Replies]

To: shadowlands1960

Seen a lot of banks in my 67 years. Seen money, checks, people, money tubes, drive thrus, cash drawers, safety deposit boxes and computers. But I’ve never seen a bank with levers.


23 posted on 12/29/2022 8:22:07 AM PST by John Milner (Marching for Peace is like breathing for food.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Sirius Lee
...they are no doubt still pulling levers on behalf of the customers - in whom the DOJ continues to strangely have no interest investigating.

BINGO. Upscale restaurants are still serving meals to corrupt white liberal 'elites' too...

24 posted on 12/29/2022 8:44:41 AM PST by GOPJ ( https://www.youtube.com/watch?v=muw22wTePqQ Gumballs: Immigrants by the numbers.)
[ Post Reply | Private Reply | To 8 | View Replies]

To: shadowlands1960
Virgin Islands Attorney General Denise George....with a victim mentality.

Another scam artist looking for a fast buck


25 posted on 12/29/2022 9:01:42 AM PST by caww (O death, when you seized my Lord, you lost your grip on me......Augustine)
[ Post Reply | Private Reply | To 1 | View Replies]

To: shadowlands1960

Interesting shadow...thanks.


26 posted on 12/29/2022 9:12:31 AM PST by GOPJ ( https://www.youtube.com/watch?v=muw22wTePqQ Gumballs: Immigrants by the numbers.)
[ Post Reply | Private Reply | To 16 | View Replies]

To: caww

Only took 25 comments to get to what is a pretty obvious reason for filing. The only item of interest would be the location of the island within the jurisdiction of the so called Virgin Islands.


27 posted on 12/29/2022 9:14:19 AM PST by wita (Under oath since 1966 in defense of Life, Liberty and the pursuit of Happiness)
[ Post Reply | Private Reply | To 25 | View Replies]

To: shadowlands1960

bump


28 posted on 03/13/2023 12:52:15 AM PDT by piasa (Attitude adjustments offered here free of charge)
[ Post Reply | Private Reply | To 1 | View Replies]


Navigation: use the links below to view more comments.
first previous 1-2021-28 last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
Bloggers & Personal
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson