JPMorgan has raised alarms about over $1 billion in transactions linked to Jeffrey Epstein, suggesting potential connections to human trafficking and involving Wall Street figures. The bank alerted the Trump administration to these suspicious transfers and drafted anti-trafficking policies while continuing its relationship with Epstein. Newly unsealed court documents from a civil suit against JPMorgan Chase reveal the bank flagged these transactions as early as 2002, years before they became publicly known. A federal judge has recently unsealed a significant number of documents related to the ongoing investigation into these financial dealings.