Conservative Treehouse

Conservative Treehouse

Share this post

Conservative Treehouse
Conservative Treehouse
Lawyer for Virgin Islands Reveals JPMorgan Flagged Over a Billion in Financial Transactions with Jeffrey Epstein Related to Sex Trafficking
Copy link
Facebook
Email
Notes
More

Lawyer for Virgin Islands Reveals JPMorgan Flagged Over a Billion in Financial Transactions with Jeffrey Epstein Related to Sex Trafficking

Sep 04, 2023
∙ Paid

Share this post

Conservative Treehouse
Conservative Treehouse
Lawyer for Virgin Islands Reveals JPMorgan Flagged Over a Billion in Financial Transactions with Jeffrey Epstein Related to Sex Trafficking
Copy link
Facebook
Email
Notes
More
Share

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…

This post is for paid subscribers

Already a paid subscriber? Sign in
© 2025 Conservative Treehouse
Publisher Privacy ∙ Publisher Terms
Substack
Privacy ∙ Terms ∙ Collection notice
Start writingGet the app
Substack is the home for great culture

Share

Copy link
Facebook
Email
Notes
More