Tag: billion

Sep 09
JPMorgan processed $1 billion for Jeffrey Epstein, kept him as client despite sex-trafficking indictment: report

JPMorgan Chase reportedly processed more than $1 billion for Jeffrey Epstein over 15 years, a new investigation says — even as the registered sex offender pulled tens of thousands in cash each month and internal watchdogs flagged the activity as suspicious. Senior JPMorgan leaders overrode compliance objections at least four times across five years and […]