Jeffrey Epstein, the late convicted sex offender, used accounts at JPMorgan Chase to pay at least 20 of his victims, court documents unsealed on Wednesday revealed.
A refiled complaint in a case brought by the government of the Virgin Islands, where Epstein had a home, alleged that the US bank “knowingly facilitated, sustained, and concealed the human trafficking network” he operated with transactions made via JPMorgan accounts.
The women “trafficked and abused during different intervals between at least 2003 and July 2019, when Epstein was arrested and jailed” received payments “between 2003 and 2013 in excess of $1 million collectively”, according to the partially unredacted complaint against JPMorgan.
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