#GiftArticle

#JPMorgan Alerted #US to #Epstein Transfers Involving #WallStreet Figures

After #JeffreyEpstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions.

#law #EpsteinFiles
https://www.nytimes.com/2025/10/30/business/jpmorgan-jeffrey-epstein.html?unlocked_article_code=1.xk8.lerV.8PpdTiwEUDlp&smid=nytcore-ios-share&referringSource=articleShare

None of the men mentioned in the report have been charged with crimes in connection to #Epstein.

The report was included in hundreds of pages of previously sealed court records that #JPMorgan released on Thursday at the instruction of a federal judge, Jed S. Rakoff. He ordered the documents unsealed in response to requests from The New York Times & The Wall Street Journal.

#law #EpsteinFiles #JeffreyEpstein

#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. It also mentioned Epstein’s wire transfers to #Russian #banks & sensitivities around “his relationships with two U.S. presidents.” Epstein at times was close with President #Trump & President #BillClinton.

#law #EpsteinFiles #JeffreyEpstein

Weeks after #JeffreyEpstein died in federal custody in 2019…, #JPMorganChase filed a report alerting the #US govt to tens of millions of suspicious transactions involving him & prominent #WallStreet & #business figures.

The report that #JPMorgan filed identified transactions with #LeonBlack, the co-founder of private equity firm #ApolloGlobalManagement; #GlennDubin, a hedge fund manager; [ #Trump’s atty] lawyer #AlanDershowitz; & trusts controlled by #LesWexner, the retail tycoon.

#law

#GiftArticle

#JPMorgan Alerted #US to #Epstein Transfers Involving #WallStreet Figures

After #JeffreyEpstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions.

#law #EpsteinFiles
https://www.nytimes.com/2025/10/30/business/jpmorgan-jeffrey-epstein.html?unlocked_article_code=1.xk8.lerV.8PpdTiwEUDlp&smid=nytcore-ios-share&referringSource=articleShare

U.S. President Donald Trump called for companies to shift to six-monthly updates, which could help investors pushing boards to do more on issues such as climate change that are set to increasingly impact corporate value. https://www.japantimes.co.jp/business/2025/09/17/companies/trump-quarterly-reports-climate/?utm_medium=Social&utm_source=mastodon #business #companies #berkshirehathaway #warrenbuffett #jpmorgan #jamiedimon #environment #us #donaldtrump

Net income at the U.S. lender’s local securities subsidiary more than doubled to ¥45.6 billion in the year ended March 31 — the highest in at least seven years, filings show. https://www.japantimes.co.jp/business/2025/08/06/companies/foreign-banks-earnings/?utm_medium=Social&utm_source=mastodon #business #companies #banks #brokerages #jpmorgan #stocks #acquisitions

Natixis has hired senior managers from JPMorgan Chase and Societe Generale for its new banking business in Japan, and plans to double Tokyo staff in coming years as it expands the operation. https://www.japantimes.co.jp/business/2025/07/01/companies/natixis-aim-double-staff/?utm_medium=Social&utm_source=mastodon #business #companies #natixis #banks #jpmorgan #societegenerale

More than 90% of #JPMorgan #employees reported a decline in morale following #RTO
https://www.linkedin.com/news/story/jpmorgan-rto-mandate-hurt-morale-7410218/

More than 90% of #JPMorgan #employees reported a decline in morale following #RTO
https://www.linkedin.com/news/story/jpmorgan-rto-mandate-hurt-morale-7410218/