Weeks after Jeffrey Epstein died in federal custody in 2019 awaiting prosecution on sex-trafficking charges, JPMorgan Chase filed a report alerting the US government to tens of millions of dollars of potentially suspicious transactions involving him and prominent Wall Street and business figures.
Weeks after Jeffrey Epstein died in federal custody in 2019 awaiting prosecution on sex-trafficking charges, JPMorgan Chase filed a report alerting the U.S. government over $1 billion of potentially suspicious transactions involving him and prominent Wall Street and business figures.
-- The New York Times (@nytimes.com) Oct 31, 2025 at 11:03 AM
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