JPMorgan Chase filed a suspicious activity report with the US Treasury Department on September 26, 2019, flagging over $1 billion in transactions involving Jeffrey Epstein that occurred between October 2003 and July 2019.

Authors

• Person: Not available Organization: CNN
  Newly unsealed Epstein records shed light on years of his financial ...

Sources

• Newly unsealed Epstein records shed light on years of his financial ... www.cnn.com CNN via serper

Referenced by nodes (1)

• Jeffrey Epstein entity