As early as 2006, JPMorgan executives were aware of Jeffrey Epstein’s payments to his young victims, and bank officials later joked that he was a “sugar daddy” to girls, according to a new complaint from the U.S. Virgin Islands government.
known as Jane Doe 1. Over the years, according to the suit, JPMorgan brass shared emails and memos about Epstein facing criminal investigations or civil lawsuits related to his underage sex ring.
When CNN anchor Poppy Harlow asked whether JPMorgan should have taken action in 2008 after Epstein pleaded guilty to soliciting a minor in Florida, DimonYet, according to the amended complaint, JPMorgan knew about Epstein’s proclivities for years and even referenced the young women and girls in his orbit.
“She remained a customer of JP Morgan,” the lawsuit alleges, “and Epstein paid her more than $600,000, from his accounts at JP Morgan, including more than $165,000 after Epstein’s plea.”I would like to know if in fact he is managing anyone’s money at this point or is it all his money.
The amended complaint underscores numerous other instances in which JPMorgan raised questions about Epstein and whether he should remain a client., CEO of the bank’s Asset & Wealth Management division, received an email asking if Epstein was at an event with a girl referred to as “Miley Cyrus,” according to the lawsuit. In another 2010 email exchange, Erdoes and Staley allegedly discussed a federal investigation into Epstein for child sex-trafficking.
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