In its legal battle with JPMorgan, the government of the U.S. Virgin Islands claims the investment bank “obstructed” authorities investigating Jeffrey Epstein—and says its executives knew more about Epstein’s activities than they’ve previously disclosed.
According to the amended complaint, JPMorgan employees and senior executives had “emailed internally that Epstein was under investigation or had been sued for trafficking or sexual abuse” during the course of the bank’s relationship with the perverted financier.
“JP Morgan had information that it knew was directly relevant to the federal investigation of Epstein’s suspected trafficking,” including Epstein’s “payments to Eastern European women,” the complaint states. “JP Morgan also was well aware that there were public allegations that his illegal conduct was facilitated by several named co-conspirators,” the filing continues. “But JP Morgan concealed from the federal government its numerous cash payments to those co-conspirators.
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Google co-founder Sergey Brin, hotel heir Thomas Pritzker subpoenaed over JPMorgan’s Epstein tiesFour well-known business figures were asked to provide documents and information for the case.
Read more »
JPMorgan says this retailer is a buy as it nears an 'inflection point'The firm said shares, which are currently at an attractive entry point, could rally more than 65%.
Read more »
China ships circle Japan's disputed Senkaku Islands for over 80 hoursThe record-breaking intrusion happened as Japan's foreign minister met with senior counterparts in China over the weekend.
Read more »
Underweight stocks now, says JPMorgan, because there's a risk-free alternative paying 5%Underweight stocks now, says JPMorgan, because there’s a risk-free alternative paying 5%
Read more »
Richard Branson's Virgin Orbit, headquartered in Long Beach, slashing 85% of its workforceRichard Branson's Virgin Orbit, headquartered in Long Beach, will cut 675 jobs, about 85% of its workforce, with the satellite launch company finding it difficult to secure funding three months after a failed mission.
Read more »