JEFFREY EPSTEIN'S ENTIRE BUSINESS WITH JPMORGAN WAS (CHILD) SEX TRAFFICKING-BASED
As reported by Dan Mangan of CNBC, on September 1, 2023, "JPMorgan Chase notified the Treasury Department of more than $1 billion in ‘human trafficking’ transactions by Jeffrey Epstein dating back 16 years after the notorious sex predator killed himself in 2019, a lawyer for the U.S. Virgin Islands told a federal judge at a hearing. “Epstein’s entire business with JPMorgan and JPMorgan’s entire business with Epstein was human trafficking,” Mimi Liu, an attorney for the Virgin Islands, told Judge Jed Rakoff in New York federal court."[2]
"The attorney, referring to a $9 million block of transfers to women and suspicious withdrawals from Epstein’s accounts at JPMorgan, said it related to “facilitating” more than 20,000 sexual acts, given Epstein’s habit of paying several hundred dollars for each sexual encounter.
“JPMorgan was a full-service bank for Jeffrey Epstein’s sex trafficking,” Liu said at the hearing.
“The only reason that JPMorgan after 16 years reported the $1 billion in suspicious transactions was because he was arrested and then he was dead,” she said”This was a CYA [cover your a--] reporting after 16 years of all of the monies flowing in his JPMorgan accounts after he was dead.
The Virgin Islands has accused the bank of continuing to do business with Epstein for years despite repeated red flags internally and his 2008 guilty plea to a Florida sex crime.
“By 2006, the bank thus had reams of financial information related to Jeffrey Epstein that corroborated his sex crimes involving children,” Liu argued.
A JPMorgan spokeswoman declined to comment to CNBC about the Virgin Islands’ claims that the bank notified the Treasury Department of more than a $1 billion in suspicious transactions by Epstein.
JPMorgan in July agreed to pay $290 million in a settlement with victims of Epstein to resolve a similar lawsuit filed by one of the accusers in Manhattan federal court.
In June, Deutsche Bank, which had taken Epstein on as a client after he was forced out by JPMorgan in 2013, agreed to pay $75 million to Epstein’s victims to settle a third suit in the same court."[2]
JEFFREY EPSTEIN'S GOOGLE, JEFFREY EPSTEIN'S LEON BLACK, JEFFREY EPSTEIN'S ELON MUSK, AND JEFFREY'S JPMORGAN, BECAME THE FOCUS OF THE U.S. VIRGIN ISLANDS' ATTORNEY GENERAL INVESTIGATION INTO JPMORGAN, WHICH IMPLICATES THEM ALL IN EPSTEIN'S SEX TRAFFICKING RICO
If all of JPMorgan's and Jeffrey Epstein's business transactions were linked to (child) sex trafficking, as the U.S. Virgin Islands' Attorney General's Office's attorney specified, and if that same office knowing the same subpoenaed, and/or sought to subpoena Leon Black, Elon Musk, and the founders of Google, then it is a reasonable inference that this implicates them all in Jeffrey Epstein's (child) sex trafficking operations, which the U.S. Virgin Islands' Attorney General's Office's was focused on.
Next, if JPMorgan and Leon Black settled for tens to hundreds of millions of dollars, then it is a reasonable inference that the law and/or the facts were not on their side, but on the side of the victims, because billionaires don't shell out tens to hundreds of millions of dollars, when there is no case against them, is a reasonable inference, and Attorneys General don't file lawsuits against billionaires unless they are confident they can win.
Separate than JPMorgan's and Leon Black's involvement in this lawsuit linked to (child) sex trafficking, Leon Black has been sued for so violently raping and sodomizing an autistic child with down syndrome, as to leave her bleeding, per a lawsuit by Wigdor Law, and he was separately named in the client, financiers, and associates book of Jeffrey Epstein, below, along with JPMorgan's James S. Staley (JES), also known as Jes Staley.
Separate than their association with the U.S. Virgin Islands' Attorney General's Office's lawsuit, Google founders and Elon Musk have each been linked to meeting with Epstein, AFTER, he was convicted of prostituting a 14 year old child, collectively found below.
ADDITIONAL SOURCES AND ATTRIBUTES
[1] https://unsplash.com/@saeedkarimi
As with every article UpRights News publishes, this article is also subject to our legal disclaimer below.