JPMorgan Chase & Co. compliance staff urged executives to cut ties with Jeffrey Epstein not just over sex-trafficking allegations but also over money-laundering suspicions, according to a new court filing.
(Bloomberg) — JPMorgan Chase & Co. compliance staff urged executives to cut ties with Jeffrey Epstein not just over sex-trafficking allegations but also over money-laundering suspicions, according to a new court filing.
In an amended complaint filed Wednesday in federal court in Manhattan, the US Virgin Islands revealed new details of how JPMorgan handled allegations about Epstein from 2008 to 2013, the year the bank broke off its relationship with him.
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