JPMorgan Flags $1 Billion in Suspicious Epstein Transactions, Alerting U.S. Government and Regulators
01.11.2025, 01:00
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...
