A lawsuit filed this week in a Manhattan Federal Court claims that banking giant JP Morgan Chase “turned a blind eye” to Jeffrey Epstein’s sex crimes.
Attorney General Denise George filed the suit Tuesday on behalf of the government of the US Virgin Islands, demanding a trial by jury.
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The lawsuit states: “Upon information and belief, JP Morgan turned a blind eye to evidence of human trafficking over more than a decade because of Epstein’s own financial footprint”
Breitbart reports: The lawsuit alleges that J.P. Morgan Chase benefitted from Epstein’s sex trafficking operation and helped conceal activities that occurred on his property by failing to properly comply with federal regulations on records and reporting that may have tipped off Epstein’s activities to U.S. officials before they eventually came to light.
“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,” George wrote in the complaint.
George argued that J.P. Morgan Chase should have thought twice before allowing Epstein to become a client, given that he pleaded guilty to a sex-related charge involving a minor in Florida in 2008.
Epstein is a disgraced financier who allegedly operated a sex trafficking operation out of his estate on the Little St. James island in the U.S. Virgin Islands territory. Epstein was awaiting trial on federal charges over accusations that he operated a sex trafficking ring for three years in Manhattan when he was found dead in a prison cell in 2019.
Epstein’s death was ruled a suicide. His former associate, Ghislaine Maxwell, was sentenced to 20 years in prison over the summer for assisting with the trafficking of minors.
Epstein banked with J.P. Morgan Chase for about 15 years before the bank dropped him as a client in 2013. The lawsuit states:
Over more than a decade, JPMorgan (JPM) clearly knew it was not complying with federal regulations in regard to Epstein-related accounts as evidenced by its too-little too-late efforts after Epstein was arrested on federal sex trafficking charges and shortly after his death, when JPMorgan (JPM) belatedly complied with federal law.
Niamh Harris
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That is so rich! Diamond controlled and financed the whole operation.
EPSTEIN WAS AN EMPLOYEE OF THE ISRAELI GOVERNMENT . . .
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jp MORGAN IS AN ISREALI ASSET
JPMorgan existed before Israel JP Morgan was the King of America as England’s assert Israel is created by England as its assert. Constant war in the Middle East makes the military industrialists rich. They mainly English
JP Morgan-Chase is Jewish too just like Jeffrey Epstein. Would you expect anything less from these people?
Epstein was trained and funded by Ghislaine Maxwell’s father; he was an Israeli operative . . .
.
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Yep. And Jeffrey Epstein’s death was faked as he’s now in some sort of a program with a new identity.
He was a liability and worth more dead . . . Robert Maxwell, Jon-Luc Brunel, Jeffrey Epstein, are all buried in Israel . . .
.
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Maxwell isn’t likely to have just fallen overboard stark naked with a broken right hand.
Your just a total fantasist manufacturing stories like Disney land
No he wasn’t at all. He was set up by the owner if Victoria’s. Secret Understand English.
JEFFREY EPSTEIN WAS AN EMPLOYEE OF THE ISRAELI GOVERNMENT . . .
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Your an emoyee if the nazis
First we must understand this is NOT Epstein’s ring. This sex ring has been around for 100’s of years and very rich and powerful people are members all over the globe. Epstein was just a part located in the Caribbean. His was not even the only island in the Caribbean they use. Royalty, corporate leaders, politicians and rich dynasties have built this sex ring to exist indefinitely. Bohemian Grove was another part. Notice the money has already disappeared mostly. Because it was never Epstein’s, he was a caretaker. Notice the client list has never been exposed? Epstein was killed quickly as everyone said would happen and yet the FBI clears it? This global sex ring has PEDO’s, swingers, children’s blood drinkers, death and torture watchers, all the various perversions…the rich and powerful have always been like this, any good history book proves that.
JEFFREY EPSTEIN, JON-LUC BRUNEL, GHISLAINE MAXWELL, AND ROBERT MAXWELL WERE ALL EMPLOYEES OF THE ISRAELI GOVERNMENT . . .
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nope, just employees of the global PEDO ring most our our top politicians, rich and powerful belong to…
read my name . . .
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Your an employee of the wef. Spewing nazi propagandas non stop like a robot.
Correct because they use it as the ultimate proof of loyalty and blackmail Once they have got someone to rape and then later murder a child they’re there’s forever There’s no way out except suicide.
JEFFREY EPSTEIN, JON-LUC BRUNEL, GHISLAINE MAXWELL, AND ROBERT MAXWELL WERE ALL EMPLOYEES OF THE ISRAELI GOVERNMENT . . . EPSTEIN, BRUNEL, AND ROBERT MAXWELL ARE ALL BURIED IN ISRAEL . . . https://uploads.disquscdn.com/images/6c53aaf5b0abab4c43fcf313e3c4856df56a1040ad113f7cb6c1a7b17b2abb06.jpg
Still up voting yourself with your fake identities as usual.
I know tһis web site рrovides qualіty dependent aｒticles
and extгa material, is theгe any other ѕite which presents these data
in qualіty?
JP MORGAN ARE THE ONES THE ESCAPED EPSTEIN.
I think he did it . . .
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Not at all Clearly Epstein was the one set up And fhislane was such good friends with Andrew that she could just drive into Buckingham Palace 24 7 365 and just be waves through like one if the family.
There’s always been something very odd about who took the photos of Andrew and Epstein walking in the park. Who knew they would take that walk? Only Andrews people knew that was his plan.
JP morgan cancelled Kanye’s bank accounts for talking about the Jews, but when a Jew gets arrested for child trafficking and convicted, what does JP morgan do?
3 dead men . . . all buried in Israel . . . just a cohen-cidence?
THE LIVING ONLY KNOW THAT THEY WILL DIE, THE DEAD KNOW NOTHING . . .
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Cabal banks supporting cabal pedos & the rest of their criminal enterprise.
Clearly Epstein was set up as was Ghislane. No one, not one other person except ANDREW (the real target of the operation obviously) has been charged At all. The conclusion is then that they were all in it together. Someone somewhere wanted some bargaining power over the Queen for some reason.
It’s interesting to note that Andy and fergie bought that Swiss chalet for millions, but then couldn’t pay for it whilst all the island business at little SAINT JAMES was going on with England’s Lolita magazine the name given to Eosteins jet. Andy people had to keep stalling the settlement and putting the owner off Eventually I think the owner took the property back and maybe was suing for the whole nonsense and loss of income etc. Not sure now because it wasn’t really made public much All sort of hushed up But clearly Andy was expecting to make some big bucks somewhere that then didn’t eventuate. Somehow those bucks and Epstein are connected Was that why he was sucking up to Jeffery Was he goung to hit him up for a loan or some deal?
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Темп
Один из нас
У людей, подверженных неврозам, часто наблюдаются явления, которые по своей сути близки к табу.
Один из запретов, вырабатываемых психикой невротика,
– запрет прикосновения, причем,
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Боязнь прикосновения получила в медицине
наименование – «delire de toucher».
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