{"id":533215,"date":"2022-12-29T22:04:43","date_gmt":"2022-12-29T19:04:43","guid":{"rendered":"https:\/\/en.buradabiliyorum.com\/jpmorgan-chase-profited-from-jeffrey-epstein-sex-trafficking-suit\/"},"modified":"2022-12-29T22:04:43","modified_gmt":"2022-12-29T19:04:43","slug":"jpmorgan-chase-profited-from-jeffrey-epstein-sex-trafficking-suit","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/jpmorgan-chase-profited-from-jeffrey-epstein-sex-trafficking-suit\/","title":{"rendered":"#JPMorgan Chase profited from Jeffrey Epstein sex trafficking: suit"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_84 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-6a24960870bc3\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #dd3333;color:#dd3333\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #dd3333;color:#dd3333\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-6a24960870bc3\" checked aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/buradabiliyorum.com\/en\/jpmorgan-chase-profited-from-jeffrey-epstein-sex-trafficking-suit\/#%E2%80%9CJPMorgan_Chase_profited_from_Jeffrey_Epstein_sex_trafficking_suit%E2%80%9D\" >&#8220;JPMorgan Chase profited from Jeffrey Epstein sex trafficking: suit&#8221;<\/a><\/li><\/ul><\/nav><\/div>\n<h1><span class=\"ez-toc-section\" id=\"%E2%80%9CJPMorgan_Chase_profited_from_Jeffrey_Epstein_sex_trafficking_suit%E2%80%9D\"><\/span>&#8220;JPMorgan Chase profited from Jeffrey Epstein sex trafficking: suit&#8221;<span class=\"ez-toc-section-end\"><\/span><\/h1>\n<div>\n<aside class=\"single__inline-module alignleft\">\n        <\/aside>\n<p>JPMorgan Chase benefited financially from Jeffrey Epstein\u2019s sex trafficking operation while failing to report suspicious activity by the convicted pedophile, according to a new lawsuit.<\/p>\n<p>The US Virgin Islands government alleged JPMorgan Chase allowed the disgraced financier to funnel money among his various shell companies, which funded his illicit activities there, in the complaint filed in Manhattan federal court Tuesday.<\/p>\n<p>Epstein owned a massive property on Little Saint James, dubbed \u201cPedophile Island,\u201d and was  forced to register as a sex offender in the Virgin Islands after pleading guilty to soliciting prostitution from a minor in Florida in 2008.<\/p>\n<p>He died by suicide in his Manhattan jail cell while awaiting trial on federal sex trafficking charges in 2019. <\/p>\n<p>\u201cOver more than a decade, JPMorgan clearly knew it was not complying with federal regulations in regard to Epstein-related accounts as evidenced by its too-little too-late efforts after Epstein was arrested on federal sex trafficking charges and shortly after his death, when JPMorgan belatedly complied with federal law,\u201d according to the complaint.<\/p>\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/jeffrey-epstein-getty-02.jpg?w=1024\" alt=\"Epstein, the convicted pedophile who owned two islands in the US Virgin Islands, allegedly used JPMorgan Chase to funnel money to his various shell companies that financed his illicit activities, according to the lawsuit.\" class=\"wp-image-25171501\" srcset=\"https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/jeffrey-epstein-getty-02.jpg?quality=75&amp;strip=all&amp;w=1535 1536w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/jeffrey-epstein-getty-02.jpg?quality=75&amp;strip=all 1024w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/jeffrey-epstein-getty-02.jpg?quality=75&amp;strip=all&amp;w=512 512w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"\/><figcaption>Jeffrey Epstein allegedly used JPMorgan Chase to funnel money to his various shell companies that financed his illicit activities, according to the lawsuit.<\/figcaption><figcaption><span class=\"credit\">Patrick McMullan via Getty Image<\/span><\/figcaption><\/figure>\n<p>\u201cHuman trafficking was the principal business of the accounts Epstein maintained at JPMorgan,\u201d the lawsuit stated. \u201cJPMorgan knowingly, negligently and unlawfully provided and pulled the levers through which recruiters and victims were paid and was indispensable to the operation and concealment of the Epstein trafficking enterprise.\u201d<\/p>\n<p>The Post has sought comment from JPMorgan Chase. The co-executors of Epstein\u2019s estate \u2014 New York-based attorney Darren Indyke and accountant Richard Kahn \u2014 were not im<a href=\"https:\/\/buradabiliyorum.com\/en\/category\/social-mediaa\/\" data-internallinksmanager029f6b8e52c=\"1\" title=\"Social Media\" target=\"_blank\" rel=\"noopener\">media<\/a>tely available for comment.<\/p>\n<p>JPMorgan Chase provided high-end banking services to Epstein before the investment giant terminated the relationship in 2013.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"682\" src=\"https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/epstein-caribbean-island-221229-87.jpg?w=1024\" alt=\"Epstein's residence in the US Virgin Islands, which was dubbed by locals as &quot;Pedophile Island,&quot; was a focal point of his sex trafficking activities.\" class=\"wp-image-25171505\" srcset=\"https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/epstein-caribbean-island-221229-87.jpg?quality=75&amp;strip=all&amp;w=1535 1536w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/epstein-caribbean-island-221229-87.jpg?quality=75&amp;strip=all 1024w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/epstein-caribbean-island-221229-87.jpg?quality=75&amp;strip=all&amp;w=512 512w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"\/><figcaption>Epstein\u2019s residence in the US Virgin Islands, which was dubbed by locals \u201cPedophile Island,\u201d was a focal point of his sex trafficking activities.<\/figcaption><figcaption><span class=\"credit\">BACKGRID<\/span><\/figcaption><\/figure>\n<p>\u201cPedophile Island\u201d was said to have been visited by celebrities and well-heeled friends of Epstein. It was also allegedly the scene of a litany of sex crimes involving victims as young as 12.<\/p>\n<p>Epstein and his convicted pal Ghislaine Maxwell procured the girls through promises of financial support and help with scoring modeling gigs, among other perks.<\/p>\n<p>In June, Maxwell was sentenced to 20 years in prison for her role in the sex-trafficking operation. <\/p>\n<p>The latest filing by the US Virgin Islands alleged Epstein \u201cused his wealth and power to create the Epstein Enterprise, which engaged in a pattern of criminal activity by repeatedly procuring and subjecting underage girls and young women to unlawful sexual conduct, sex trafficking, and forced labor.\u201d<\/p>\n<p>Epstein \u201crecruited\u201d and \u201crequired\u201d the girls and women to \u201cmarry other Epstein victims in order to maintain their immigration status and their availability to Epstein,\u201d the filing alleges.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"865\" src=\"https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/jeffrey-epstein-01.jpg?w=1024\" alt=\"Epstein hanged himself in his Manhattan jail cell while awaiting trial on federal sex trafficking charges in 2019.\" class=\"wp-image-25171499\" srcset=\"https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/jeffrey-epstein-01.jpg?quality=75&amp;strip=all&amp;w=1536 1536w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/jeffrey-epstein-01.jpg?quality=75&amp;strip=all 1024w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/jeffrey-epstein-01.jpg?quality=75&amp;strip=all&amp;w=512 512w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"\/><figcaption>Epstein hanged himself in his Manhattan jail cell while awaiting trial on federal sex trafficking charges in 2019.<\/figcaption><figcaption><span class=\"credit\">AP<\/span><\/figcaption><\/figure>\n<p>Kahn and Indyke \u201cauthorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,\u201d according to the court filing.<\/p>\n<p>Last month, the office of US Virgin Islands Attorney <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/general\/\" data-internallinksmanager029f6b8e52c=\"3\" title=\"General\" target=\"_blank\" rel=\"noopener\">General<\/a> Denise N. George announced a $105 million settlement with Epstein\u2019s estate.<\/p>\n<p>As part of the deal, the estate will sell the two private islands once owned by the late pedophile \u2014 Little Saint James and Great Saint James \u2014 to independent third parties. <\/p>\n<p>\u201cThis settlement restores the faith of the People of the Virgin Islands that its laws will be enforced, without fear or favor, against those who break them. We are sending a clear message that the Virgin Islands will not serve as a haven for human trafficking,\u201d said George.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"682\" src=\"https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/epstein-caribbean-island-221229-86.jpg?w=1024\" alt=\"Last month, the US Virgin Islands and Epstein's estate reached a $105 million settlement. The estate agreed to sell Epstein's properties on Little Saint James and Great Saint James islands in the US Virgin Islands.\" class=\"wp-image-25171498\" srcset=\"https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/epstein-caribbean-island-221229-86.jpg?quality=75&amp;strip=all&amp;w=1535 1536w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/epstein-caribbean-island-221229-86.jpg?quality=75&amp;strip=all 1024w, https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/epstein-caribbean-island-221229-86.jpg?quality=75&amp;strip=all&amp;w=512 512w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\"\/><figcaption>Last month Epstein\u2019s estate agreed to sell his properties on Little Saint James and Great Saint James islands in the US Virgin Islands.<\/figcaption><figcaption><span class=\"credit\">AP<\/span><\/figcaption><\/figure>\n<p>\u201cThrough this lawsuit and settlement, the Attorney General\u2019s Office, acting on behalf of the Government, is using its authority to enforce the laws of the Virgin Islands against criminal enterprises and to protect public safety.\u201d<\/p>\n<p>Earlier this month, two more women who allege they were victimized by Epstein filed suit against his estate. At least 10 other alleged victims have taken legal action against the estate.\n                        <\/p><\/div>\n<blockquote><p><strong><span style=\"color: #ff6600;\">If you liked the article, do not forget to share it with your friends. Follow us on\u00a0<span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/news.google.com\/publications\/CAAqBwgKMLG0nwswvr63Aw\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">Google News<\/a><\/span>\u00a0too, click on the star and choose us from your favorites.<\/span><\/strong><\/p><\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\">For forums sites go to <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/forum.buradabiliyorum.com\/\" target=\"_blank\" rel=\"noopener\">Forum.BuradaBiliyorum.Com<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<blockquote>\n<p style=\"text-align: center;\"><strong>If you want to read more <a href=\"https:\/\/buradabiliyorum.com\/en\/category\/news\/\" data-internallinksmanager029f6b8e52c=\"2\" title=\"News\" target=\"_blank\" rel=\"noopener\">News<\/a> articles, you can visit our <span style=\"color: #ff9900;\"><a style=\"color: #ff9900;\" href=\"https:\/\/en.buradabiliyorum.com\/news\/\" target=\"_blank\" rel=\"noopener\">News category.<\/a><\/span><\/strong><\/p>\n<\/blockquote>\n<p><span style=\"color: black;\"><a style=\"color: #ff9900;\" href=\"https:\/\/nypost.com\/2022\/12\/29\/jpmorgan-chase-profited-from-jeffrey-epsteins-sex-trafficking-lawsuit\/\" target=\"_blank\" rel=\"noopener\">Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8220;JPMorgan Chase profited from Jeffrey Epstein sex trafficking: suit&#8221; JPMorgan Chase benefited financially from Jeffrey Epstein\u2019s sex trafficking operation while failing to report suspicious activity by the convicted pedophile, according to a new lawsuit. The US Virgin Islands government alleged JPMorgan Chase allowed the disgraced financier to funnel money among his various shell companies, which&#8230;<\/p>\n","protected":false},"author":1,"featured_media":533216,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/nypost.com\/wp-content\/uploads\/sites\/2\/2022\/12\/jp-morgan-chase-comp.jpg?quality=75&strip=all&w=1024","fifu_image_alt":"","footnotes":""},"categories":[70897],"tags":[137779,30886,55838,73261,71462],"class_list":["post-533215","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-12-29-22","tag-ghislaine-maxwell","tag-jeffrey-epstein","tag-pedophiles","tag-u-s-virgin-islands"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/533215","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=533215"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/533215\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/533216"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=533215"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=533215"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=533215"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}