#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.
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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.
#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.
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.
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