The newly unredacted filing is part of JPMorgan's effort to show that the US Virgin Islands 'actively facilitated' Jeffrey Epstein's sexual abuse of young women and teenage girls.
gave Jeffrey Epstein more than $300 million in tax incentives and waived sex offender monitoring requirements, shielding the disgraced late financier as he gave cash and gifts to top officials.
JPMorgan is defending in Manhattan federal court against the territory’s lawsuit filed in December over its relationship with Epstein, a client from 1998 to 2013. “The evidence disclosed so far suggests the bank chose to prioritize its profits over protecting victims.” Tuesday’s filing described Epstein’s Financial Trust Company, also known as Southern Trust Company, receiving $219.8 million in tax benefits from the US Virgin Islands between 1999 and 2012, and $80.6 million between 2013 and 2018.
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