Weeks after financier Jeffrey Epstein’s death in 2019 while awaiting trial on federal sex trafficking charges, JPMorgan Chase filed a report to U.S. regulators detailing more than $1 billion in potentially suspicious transactions tied to Epstein and several prominent Wall Street and business figures, according to The New York Times.
The newly unsealed report, among hundreds of pages of court documents released Thursday under the order of U.S. District Judge Jed S. Rakoff, reveals the extent of JPMorgan’s internal concerns about Epstein’s financial dealings — even years after the bank continued to serve him as a customer.
The Times reported that JPMorgan’s suspicious activity report (SAR) identified roughly 4,700 transactions that the bank believed could be connected to Epstein’s alleged human trafficking network.
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