100PercentFedUp.com By Danielle
JPMorgan Chase flagged over $1 billion in suspicious transactions linked to “human trafficking” and notified the U.S. Treasury Department, a U.S. Virgin Islands attorney told a federal judge.
“Epstein’s entire business with JPMorgan and JPMorgan’s entire business with Epstein was human trafficking,” U.S. Virgin Islands attorney Mimi Liu told Judge Jed Rakoff in U.S. District Court in Manhattan on Thursday, CNBC reports.
According to the report, the bank notified the U.S. government about the suspicious transactions after Epstein died in 2019…
