#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
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.