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JPMorgan moved $1.1 million from Jeffrey Epstein to ‘women or girls’ after terminating client relationship, U.S. Virgin Islands alleges

From cnbc.com

JPMorgan Chase handled more than $1.1 million in payments from Jeffrey Epstein to “girls or women” after the giant bank says it fired the sex offender as a client, a lawyer for the U.S. Virgin Islands told a judge Monday. Many of the girls or women had Eastern European surnames, the attorney, Linda Singer, wrote to Manhattan federal Judge Jed Rakoff. And more than $320,000 of the payments were made to “numerous individuals for whom JPMorgan had no previously identified payments,” Singer wrote in the letter. The letter accuses JPMorgan of failing to disclose the payments until after the end of discovery, the period ... (full story)

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