BUSINESS

Unsealed records detail JPMorgan alerts on Epstein

Newly unsealed court records reveal JPMorgan Chase filed a September 26, 2019 suspicious activity report flagging more than $1 billion in Jeffrey Epstein transactions from 2003 to 2019, including links to Alfa Bank and Sberbank. The documents, unsealed by Judge Jed Rakoff amid litigation with the US Virgin Islands, include earlier SARs, emails with former executive Jes Staley, and references to prominent contacts; none of those individuals are accused of wrongdoing. JPMorgan, which closed Epstein’s accounts in 2013 and later paid settlements without admitting wrongdoing, says it repeatedly alerted authorities, while pressure for broader disclosures continues.

Reviewed by JQJO team

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