New York | JPMorgan Chase compliance staff urged the bank to cut ties with Jeffrey Epstein not just over sex-trafficking allegations but also over money-laundering suspicions, according to a new court filing.
In an amended complaint filed on Wednesday (Thursday AEST) in federal court in Manhattan, the US Virgin Islands (USVI) revealed new details of how JPMorgan handled allegations about Epstein up until 2013, the year the bank broke off its relationship with him.
