JPMorgan alerted regulators to over $1B in suspicious Epstein transactions: NYT

Epstein's Ties To Wall Street Figures Exposed In Newly Unsealed Records

The now unsealed records, part of a lawsuit between the US Virgin Islands and JPMorgan Chase, include hundreds of pages of emails, financial reports, and internal bank documents.

Newly unsealed Epstein records shed light on years of his financial transactions with Wall St. figures

One month after Jeffrey Epstein died in a jail cell while awaiting trial on sex trafficking charges, JPMorgan Chase reported to US authorities of more than one billion dollars in transactions it viewed as suspicious, according to newly unsealed court records.

JPMorgan Flagged Epstein Suspicions in 2002, Years Earlier Than Known

Newly unsealed court documents reveal bank reported cash withdrawals to regulators years before public knowledge of sex crimes

Jeffrey Epstein Went to War Over Money Laundering Probe in 2007 Sex Case

As investigators followed Jeffrey Epstein’s money in 2007, his elite team of attorneys waged an aggressive battle to stop them. A cache of private emails obtained by Bloomberg News reveals details of the fight.

JPMorgan alerted US to Epstein transfers involving Wall St. figures

JPMorgan said in its report that it was flagging about 4,700 transactions, totaling more than $1 billion, because they were potentially related to reports of human trafficking involving Epstein.

JPMorgan Flagged $1B in 'Suspicious' Epstein Transactions to Trump Administration — Including Wires to Russia: Report

Just weeks after Jeffrey Epstein died in jail in 2019, banking giant JPMorgan Chase quietly alerted the Trump administration to more than $1 billion in transactions it deemed potentially suspicious — deals involving several high-profile businessmen, offshore accounts, and even wire transfers to Russian banks. The internal alert, known as a suspicious activity report (SAR), was filed by JPMorgan and has now surfaced among hundreds of pages of new…