JPMorgan Alerted US About Epstein Money Transfers

Friday, October 31, 2025

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.

Posted by C0RI0LANUS at 02:30 PM | 3 COMMENTS | permalink | Comment on This Entry |

Alternate links: Google News | Twitter

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.

[image or embed]
-- The New York Times (@nytimes.com) Oct 31, 2025 at 11:03 AM

Comments

Admin's note: Participants in this discussion must follow the site's moderation policy. Profanity will be filtered. Abusive conduct is not allowed.