USVI says JPMorgan notified Treasury of more than $1 billion in suspicious Jeffrey Epstein transactions after he died: Report

JPMorgan Chase notified the Treasury Department of more than $1 billion in suspicious transactions by Jeffrey Epstein dating back 16 years after the notorious sex predator killed himself in 2019, a lawyer for the U.S. Virgin Islands told a federal judge at a hearing Thursday, reports said.…#jpmorganchase #treasurydepartment #jeffreyepstein #usvirginislands #jpmorgan #epstein #mimiliu #virginislands #jedrakoff #manhattan
Source: Reuters: Health - Category: Consumer Health News Source Type: news