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J.P MORGAN AND TRAFFICKING EPSTEIN VICTIMS - JAMIE DIMON
Note: This is a court case from 2022 when the A.G of the virgin islands took j.p morgan to court, the full transcript is 42 pages long.
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00145666.pdf
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part 3
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This action stems from an enforcement action the Government filed against the
Estate of Jeffrey E. Epstein, the Co-Executors of the Estate, and various entities relating to Jeffrey
Epstein ("Epstein"), under the Virgin Islands' Criminally Influenced and Corrupt Organizations
Act ("CICO Act"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20-
CV-14 (Super. Ct. V.I. Jan. 15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to
hold accountable those who facilitated or participated in, directly or indirectly, the trafficking
enterprise Epstein helmed. The investigation revealed that JP Morgan knowingly, negligently, and
unlawfully provided and pulled the levers through which recruiters and victims were paid and was
indispensable to the operation and concealment of the Epstein trafficking enterprise. Financial
institutions can connect—or choke—human trafficking networks, and enforcement actions filed
and injunctive relief obtained by attorneys general are essential to ensure that enterprises like
Epstein's cannot flourish in the future.
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Denise George was the Attorney General of the U.S. Virgin Islands who filed a lawsuit against JPMorgan Chase.She alleged that the bank facilitated and profited from Jeffrey Epstein’s sex trafficking operations by turning a "blind eye" to suspicious financial transactions.
The lawsuit was filed in December 2022, and days later, on December 31, 2022, George was dismissed from her position by Governor Albert Bryan, Jr., reportedly due to the surprise filing of the case. George had previously secured a $105 million settlement with Epstein’s estate for similar violations under the territory’s anti-corruption and organized crime laws.
After her removal, Ariel Smith became the Attorney General and oversaw the continuation of the case, which ultimately led to a $75 million settlement with JPMorgan in September 2023.