J.P. Morgan staffers flagged in 2006 that Jeffrey Epstein was “routinely” making cash withdrawals of upto $750,000 per year, two years before the disgraced financier was convicted of soliciting a minor of prostitution, court filings on Wednesday allege.
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J.P. Morgan Chase & Co. was reportedly aware that the late disgraced financier Jeffrey Epstein was paying underage girls to be brought to his home, years before he was convicted in 2008, according to a lawsuit filing released on Wednesday.
The court filing is part of an amended lawsuit filing initially brought last year by the U.S. Virgin Islands in a Manhattan Federal Court against the bank. The lawsuit alleges that J.P. Morgan JPM failed to monitor Epstein’s transactions associated with his alleged sex trafficking and accused…
