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.
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