JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking

The GuardianFriday, October 31, 2025 at 5:48:52 PM
JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking
JP Morgan has alerted the US government about over $1 billion in transactions linked to Jeffrey Epstein, which may be connected to human trafficking. This warning comes just weeks after Epstein's death in a New York jail cell, highlighting ongoing concerns about financial activities that could support illicit operations. The bank's actions underscore the importance of vigilance in monitoring suspicious transactions, especially in cases involving high-profile individuals like Epstein.
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