The New York Times reported that JPMorgan Chase continued to consider Jeffrey Epstein a treasured customer with more than $200 million in accounts, despite internal red flags regarding suspicious cash withdrawals and transfers.

Authors

• Person: Not available Organization: The Guardian
  Jeffrey Epstein was linked to the upper echelons of wealth and politics

Sources

• Jeffrey Epstein was linked to the upper echelons of wealth and politics www.theguardian.com The Guardian via serper

Referenced by nodes (1)

• Jeffrey Epstein entity