J.P. Morgan flagged massive Epstein withdrawals earlier than his 2008 conviction, lawsuit alleges

J.P. Morgan Chase & Co. was reportedly conscious that the late disgraced financier Jeffrey Epstein was paying underage women to be delivered to his dwelling, years earlier than he was convicted in 2008, in line with a lawsuit submitting launched on Wednesday.

The courtroom submitting is a part of an amended lawsuit submitting initially introduced final 12 months by the U.S. Virgin Islands in a Manhattan Federal Courtroom in opposition to the financial institution. The lawsuit alleges that J.P. Morgan JPM failed to watch Epstein’s transactions related along with his alleged intercourse trafficking and accused…

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