That’s BILLION, with a “B”. According to recently revealed court transcripts, in the US Virgin Islands lawsuit against JPMorgan, in the aftermath of Epstein’s death the massive bank reported over $1 billion in suspicious activity reports to the U.S. Treasury.
Attorney for USVA, Mimi Liu, outlined details to Judge Jed Rakoff in U.S. District Court in Manhattan last Thursday. According to the astonishing revelations, the entire financial relationship between Jeffrey Epstein and JPMorgan was centered around payments for sex trafficking. There was no other business between the two entities in the 16 years of Epstein’s use of the bank. All of the Epstein account transactions were based around his sex trafficking operation.
Additionally, in the aftermath of Epstein’s death, JPMorgan then reported at least $1 billion worth of transactions under the auspices of “suspicious activity.” This certainly looks like what lawyer Mimi Liu called in court, “covering their ass.”
[VIA CNBC] – JPMorgan Chase notified the Treasury Department of more than $1 billion in transactions related to “human trafficking” 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 U.S. District Court in Manhattan on Thursday, according to a transcript reviewed by CNBC.




Judge Bruce Reinhart was the former U.S. attorney in West Palm Beach who spent 12 years as a federal prosecutor, before leaving his position in order to defend a network of employees who operated the Jeffrey Epstein sex trafficking operation. First the background:
World Health Organization Director-General, Tedros Adhanom Ghebreyesus, declared a global health emergency for monkeypox today despite a majority of the assembled panel of experts voting 9-6 not to declare a global health emergency.