Following 's death, JPMorgan Chase reported more than $1 billion in 'suspicious' transaction for the sex predator over 16 years, a lawyer for the US Virgin Islands has claimed in court.Mimi Liu, a lawyer for the territory, said at a hearing on Thursday in Manhattan federal court that JPMorgan flagged the transactions as suspicious to the Treasury Department after Epstein's 2019 death. 'Epstein's entire business with JPMorgan, and JPMorgan's entire business with Epstein, was human trafficking,' said Liu as she argued for a summary court judgement in favor of the plaintiffs.
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