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US Virgin Islands sues JPMorgan, alleging it turned ‘blind eye’ to Jeffrey Epstein
The Hill ^ | December 28th, 2022 | Brad Dress

Posted on 12/29/2022 7:22:31 AM PST by shadowlands1960

The U.S. Virgin Islands on Tuesday filed a lawsuit against banking giant JPMorgan Chase, accusing the Wall Street corporation of turning a “blind eye” toward the conduct of the late disgraced financier Jeffrey Epstein.

Virgin Islands Attorney General Denise George said in a complaint filed in a Manhattan District Court that JPMorgan Chase facilitated the trafficking of minors for sexual abuse at the hands of Epstein. The bank knowingly “provided and pulled the levers through which recruiters and victims were paid,” George wrote.

George further alleged in the complaint that the banking giant ignored red flags for years as it provided banking services to Epstein and his affiliated companies and entities, often benefiting from deposits into accounts.

The attorney general said JPMorgan Chase was “indispensable to the operation and concealment of the Epstein trafficking enterprise.”

(Excerpt) Read more at thehill.com ...


TOPICS: Conspiracy; Government; Society
KEYWORDS: bank; banks; chase; epstein; jeffrey; jpmorgan; jpmorganchase; siliconvalleybank; svb; wallstreet
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The company you keep...

1 posted on 12/29/2022 7:22:31 AM PST by shadowlands1960
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To: shadowlands1960

HUH?


2 posted on 12/29/2022 7:24:07 AM PST by rktman (Destroy America from within? Check! WTH? Enlisted USN 1967 to end up with this? 😕)
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To: rktman

In other words: They continued to finance his operations even after being aware of what he was doing...


3 posted on 12/29/2022 7:25:37 AM PST by shadowlands1960 (We live in a world of intolerance masked as tolerance. RUSH LIMBAUGH)
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To: shadowlands1960

Isn’t the Virgin islands where Braindead is? Perfect. Maybe he’s smelling and feeling up some young virgins there. You know like 5-12 year olds.


4 posted on 12/29/2022 7:27:08 AM PST by HighSierra5 (The only way you know a commie is lying is when they open their pieholes.)
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To: shadowlands1960

Are they alleging banks conduct business with immoral people?
Preposterous…

How are ESG investments doing?


5 posted on 12/29/2022 7:27:24 AM PST by EEGator
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To: shadowlands1960

Sounds like CIA thugs are going after Jamie Dimon


6 posted on 12/29/2022 7:27:33 AM PST by GOPJ (Illegals coming idiopathic? https://www.youtube.com/watch?time_continue=45&v=LPjzfGChGlE) )
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To: shadowlands1960

Go after banks rather than the officials because that is where the money is.


7 posted on 12/29/2022 7:29:48 AM PST by Rurudyne (Standup Philosopher)
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To: shadowlands1960
The bank knowingly “provided and pulled the levers through which recruiters and victims were paid,” George wrote.

they are no doubt still pulling levers on behalf of the customers - in whom the DOJ continues to strangely have no interest investigating.

8 posted on 12/29/2022 7:31:47 AM PST by Sirius Lee (They intend to murder us. Prep if you want to live and live like you are prepping for eternal life)
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To: Rurudyne

This is a US Territory so they’re probably just grabbing the low hanging fruit...


9 posted on 12/29/2022 7:31:49 AM PST by shadowlands1960 (We live in a world of intolerance masked as tolerance. RUSH LIMBAUGH)
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To: All


V.I. AG Denise George...

10 posted on 12/29/2022 7:36:07 AM PST by shadowlands1960 (We live in a world of intolerance masked as tolerance. RUSH LIMBAUGH)
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To: shadowlands1960

And yet no one who victimized those trafficked girls has been held accountable.

Amazing.


11 posted on 12/29/2022 7:40:06 AM PST by qaz123
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To: qaz123

I find it odd that Maxwell is in prison for trafficking, yet no one is in prison for a sex crime.
How can one be guilty for trafficking to no one?…


12 posted on 12/29/2022 7:44:49 AM PST by EEGator
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To: shadowlands1960

Some people fail to understand money talks and loud take a peek at D.C. and events.

Whores know other whores


13 posted on 12/29/2022 7:48:42 AM PST by Vaduz (LAWYERS )
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To: rktman

Biden’s winter haven.


14 posted on 12/29/2022 7:51:31 AM PST by Don Corleone (leave the gun, take the canolis)
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To: shadowlands1960

Another suit looking for free money. It will be interesting to see what evidence they have that shows the bank facilitated Epstein’s sex trafficking knowingly. Processed checks are a normal bank function, generally done electronically and without specific approval or knowledge of a bank employee. If a bank officer delivered cash payments, then we have a situation that begs to be investigated.


15 posted on 12/29/2022 7:51:51 AM PST by Boomer One ( ToUsesn)
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To: GOPJ

Jes Staley... he appears to have been Epstein’s man inside JP Morgan.


16 posted on 12/29/2022 7:53:44 AM PST by shadowlands1960 (We live in a world of intolerance masked as tolerance. RUSH LIMBAUGH)
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To: shadowlands1960

JP Morgan should countersue, since the Virgin Islands knew what Epstein was up to and refused to arrest him.


17 posted on 12/29/2022 7:56:57 AM PST by Boogieman
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To: shadowlands1960

The low hanging fruit didn’t hang himself.


18 posted on 12/29/2022 7:57:22 AM PST by Rurudyne (Standup Philosopher)
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To: EEGator

“I find it odd that Maxwell is in prison for trafficking, yet no one is in prison for a sex crime.
How can one be guilty for trafficking to no one?…”

Happens all the time. Most of those “johns” that get busted in prostitution stings never actually get prosecuted. But a pimp? They’ll go to jail for 15 years.


19 posted on 12/29/2022 7:58:24 AM PST by Boogieman
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To: Boomer One

As some are suggesting, this could be a huge ‘see squirrel!’ to distract from the names on that visitor list...


20 posted on 12/29/2022 7:58:26 AM PST by shadowlands1960 (We live in a world of intolerance masked as tolerance. RUSH LIMBAUGH)
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