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"The Government's investigation has revealed that JPMorgan knowingly, recklessly, and unlawfully provided and pulled the levers through which Epstein's recruite
by hendersoon 3y ago
"The Government's investigation has revealed that JPMorgan knowingly, recklessly, and unlawfully provided and pulled the levers through which Epstein's recruiters and victims were paid and was indispensable to the operation and concealment of the Epstein trafficking enterprise."
The Virgin Islands government alleges JPMC /knew/ Epstein was abusing underage girls. That seems just stupendously unlikely.
- marpstar 3y agoWhy? The guy was flying household names around on his own plane. He had connections, why wouldn't the people in the sector in which he "worked" be in that network?
- nabla9 3y agoThat's not what they allege. The Virgin Islands is alleging that the JP Morgan benefited financially from Jeffrey Epstein’s sex trafficking operation and _failed in its duty to report suspicious financial activity._
- engineer_22 3y agoJPMorgan is a faceless organization. Does DOJ target the company or the people within the company?