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Suspicious Activity Report

All articles tagged with #suspicious activity report

JPMorgan Warned US of $1B Epstein Transactions Linked to Wall Street and Human Trafficking
world2 months ago

JPMorgan Warned US of $1B Epstein Transactions Linked to Wall Street and Human Trafficking

JP Morgan warned the US government in 2019 about over $1 billion in transactions linked to Jeffrey Epstein, some possibly related to human trafficking, involving prominent figures, but no charges have been filed against those named. The bank's alerts, filed during the Trump administration, highlight concerns about Epstein's financial activities and relationships with influential individuals.