https://twitter.com/WallStreetApes/status/1686833273559973888
Wall Street Apes
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JPMorgan Is Deeply Involved In Underage Sex Trafficking. This information Was Obtained AFTER JPMorgan Failed To Produce These Records When Asked To Submit Previously
‘More than 9,000 transactions paid to “Epstein-related persons” totaling over $2.4 billion between 2005 and 2019’
“Even after JPMorgan cut Jeffrey Epstein as a client in 2013, the investment bank transferred more than $1 million to women and girls in his circle, new legal filings allege.”
In a letter to the Manhattan federal judge on the case, the USVI’s lawyers accuse JPMorgan of failing to produce a full picture of Epstein’s banking transactions—including information that the bank had compiled as part of an internal probe called “Project Jeep,” which was launched after Epstein’s 2019 arrest for sex trafficking in New York.
The new data also uncovered “transactions from multiple Epstein-related individuals” including JPMorgan executive and Epstein pal Jes Staley, billionaire Leon Black, and Boris Nikolic, an adviser to Microsoft mogul Bill Gates who was listed as a backup executor in Epstein’s will.
The bank “is now refusing to respond to the USVI’s questions regarding the transactional data, which reveals JPMorgan handled more than $1.1 million in payments from Epstein to girls or women—many with Eastern European surnames—after Epstein was terminated by JPMorgan, including over $320,000 in payments to numerous individuals for whom JPMorgan had not previously identified payments,” the letter states.
JPMorgan claims this information was not disclosed earlier because it was not in a custodial production and/or did not relate to individuals specifically identified by the USVI as related to Epstein 🤡 🌎
#Epstein #EpsteinClientList #EpsteinIsland #JefferyEpstein Epstein Island
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9:16 AM · Aug 2, 2023
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