JPMorgan urged to cut ties with Jeffrey Epstein back in 2006
A new court filing shows the bank raised red flags about Jeffrey Epstein’s accounts years before dropping the sex offender as a client.
Source: afr.com
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JPMorgan compliance urged bank to drop Epstein, revised USVI suit shows
In an amended complaint filed Wednesday in federal court in Manhattan, the U.S. Virgin Islands revealed new details of how JPMorgan handled allegations about Epstein up until 2013, the year the bank broke off its relationship with him.
Source: americanbanker.com