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DarkDeity they/them  10mo ago (cnbc.com) 159 thread views #201592
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  • BimothyX2 : Unfunny, uninteresting and unrelated to drama

USVI says JPMorgan notified Treasury of more than $1 billion in Jeffrey Epstein ‘human trafficking' transactions after he died

https://www.cnbc.com/2023/09/01/report-jpmorgan-flagged-over-1b-in-epstein-transactions-to-treasury.html
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>“The only reason that JPMorgan after 16 years reported the $1 billion in suspicious transactions was because he was arrested and then he was dead,” she said

>”This was a CYA [cover your a--] reporting after 16 years of all of the monies flowing in his JPMorgan accounts after he was dead.

>The bank's lawyer, Felicia Ellsworth, told Rakoff that the Virgin Islands had presented “not a scintilla” of evidence that JPMorgan violated laws about s*x trafficking.

>JPMorgan has said the American territory can only sue to vindicate the rights of residents, and that there is no proof that any of Epstein's victims were residents of the Virgin Islands.

Lol, C'mon now.

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