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

The Guardian•Friday, October 31, 2025 at 5:48:52 PM

JP Morgan has raised alarms about over $1 billion in transactions connected to Jeffrey Epstein, suggesting potential links to human trafficking. This warning was issued to the US government shortly after Epstein's death in a New York jail. The bank's actions highlight ongoing concerns about financial institutions' roles in monitoring suspicious activities, especially in cases involving high-profile individuals like Epstein. This matter is significant as it underscores the need for vigilance in preventing financial crimes and protecting vulnerable populations.

— Curated by the World Pulse Now AI Editorial System

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