JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking
The Guardian – World —
Bank says it alerted US of ‘suspicious’ transactions just weeks after paedophile was found dead in New York jail cellJP Morgan warned the US government about more than $1bn in transactions linked to Jeffrey Epstein that were possibly related to reports of human trafficking, new documents confirm.The largest bank in the US filed a suspicious activity report (SAR) in 2019, just weeks after Epstein was found dead in a New York jail cell, about transactions linked to the paedophile financier and prominent business figures. It also flagged wire transfers made by Epstein to Russian banks. Continue reading...