Knowledge Tree
Relations (1)
related 4.09 — strongly supporting 4 facts
Jeffrey Epstein maintained a long-term business relationship with JPMorgan Chase, during which the bank processed over $1 billion in suspicious transactions for him as detailed in [1] and [2]. The bank is currently under investigation for its ties to Epstein's activities, as evidenced by congressional inquiries [3] and the bank's own internal reviews regarding former executive Jes Staley [4], [5], and [6].
Facts (4)
Sources
Newly unsealed Epstein records shed light on years of his financial ... cnn.com 3 facts
claimIn 2007, the US Attorney’s Office for the Southern District of Florida sought records from Bear Stearns, a bank later acquired by JPMorgan, as part of an investigation into Jeffrey Epstein that resulted in a non-prosecution agreement.
quote“The Firm deeply regrets having had Epstein as a client and would never have continued doing business with him if it believed he engaged in ongoing criminal conduct.”
quote“with the exception of former JPMC executive Jes Staley, the bank’s executives (current and former) are respected professionals who acted with integrity and would never have allowed Epstein to remain a client if they knew of his ongoing crimes.”
Who else is mentioned in Epstein's private files? - NPR npr.org 1 fact
claimDonald Trump announced he will ask Attorney General Pam Bondi, the Department of Justice, and the FBI to investigate Jeffrey Epstein's relationship with Bill Clinton, Larry Summers, Reid Hoffman, J.P. Morgan, and Chase.