Lawyer for Virgin Islands Reveals JPMorgan Flagged Over a Billion in Financial Transactions with Jeffrey Epstein Related to Sex Trafficking
That’s BILLION, with a “B”. According to recently revealed court transcripts, in the US Virgin Islands lawsuit against JPMorgan, in the aftermath of Epstein’s death the massive bank reported over $1 billion in suspicious activity reports to the U.S. Treasury.
Attorney for USVA, Mimi Liu, outlined details to Judge Jed Rakoff in U.S. District Court in Ma…