Epstein was discovered dead in his jail while awaiting trial in 2019 on federal charges accusing him of running a sex trafficking operation. Now, JPMorgan is being sued by Virgin Islands over Jeffrey Epstein’s alleged sex-trafficking operation.
JPMorgan Chase is being sued by the US Virgin Islands for allegedly profiting from Jeffrey Epstein’s pedo sex business and neglecting to report questionable banking operations.
“Over more than a decade, JPMorgan clearly knew it was not complying with federal regulations in regard to Epstein-related accounts as evidenced by its too-little too-late efforts after Epstein was arrested on federal sex trafficking charges and shortly after his death, when JPMorgan belatedly complied with federal law,” said US Virgin Islands Attorney General Denise George in a Thursday complaint reported by CNN.
The new action was filed less than a month after Epstein’s estate reached a $105 million settlement with George, as well as an agreement that the estate would liquidate Epstein’s islands and stop conducting business there.
“Human trafficking was the principal business of the accounts Epstein maintained at JPMorgan,” reads the filing.
The lawsuit claims that JPMorgan Chase failed to make proper regulatory filings that could have tipped off the government to Epstein’s alleged sex-trafficking ring of underage girls through private islands he owned in the U.S. Virgin Islands. In particular, the government argues that JPMorgan Chase should have given Epstein closer scrutiny as a client after he entered a guilty plea to soliciting prostitution with a minor in Florida in 2008.
-CNN
The lawsuit comes after two unnamed Epstein victims filed civil claims against JPMorgan and Deutsche Bank, alleging that the banks allowed and profited monetarily from Epstein’s sex trafficking enterprise.
According to the civil suit, JPMorgan is accused of having “provided special treatment to the sex-trafficking venture, thereby ensuring its continued operation and sexual abuse and sex-trafficking of young women and girls.”
“Without the financial institution’s participation, Epstein’s sex trafficking scheme could not have existed,” the filing continues.
Epstein was discovered dead in his jail while awaiting trial in 2019 on federal charges accusing him of running a sex trafficking operation between 2002 and 2005 spanning many properties.
Epstein’s huge estate was secured by surveillance cameras, secure gates, and fence during his lifetime. These are the photos from inside Jeffrey Epstein’s New Mexico ranch where the pedophile abused young girls.
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What evidence is there that he was running a sex trafficking ring. We know he got massages from a few teens in Palm Beach, and went to the island with women over 18. This lawsuit is bullshit and it should be used to prove that these “victims” are just gold diggers.
It’s just part of an establishment whitewash operation to obscure Epstein’s real status as a significant contributor to the entrapment network used by the US intelligence services to compromise and manipulate the opposition.