JPMorgan Internally Flagged Epstein’s Large Withdrawals Years Before His 2008 Conviction, Lawsuit Alleges

In 2006, court papers say, bank staffers noted financier was withdrawing $750,000 a year in cash

The U.S. Virgin Islands filed a lawsuit against JPMorgan last year, saying that the bank facilitated Jeffrey Epstein’s alleged sex trafficking. Photo: Gabby Jones/Bloomberg News

JPMorgan Chase & Co. employees internally flagged Jeffrey Epstein’s large cash withdrawals two years before he was convicted of soliciting a minor for prostitution, according to new court papers filed Wednesday.

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