If one takes the complaint of the Virgin Islands' prosecuting attorney, JPMChase is--perhaps--the dirtiest bank in the world.
...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 Manhattan last Thursday. According to the astonishing revelations, the entire financial relationship between Jeffrey Epstein and JPMorgan was centered around payments for sex trafficking. There was no other business between the two entities in the 16 years of Epstein’s use of the bank. All of the Epstein account transactions were based around his sex trafficking operation....
But but but JPMChase filed 'suspicious activity reports' on Epstein, right?
Yes.
But only after Epstein "hung himself." Dimon's JPMChase had nothing to say for the 16 years before that event.
Think Dimon didn't know about $1 BILLION in suspicious activity? Really?
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