JP Morgan And The Internal Report They Launched Into Their Relationship With Jeffrey Epstein

The Epstein Chronicles

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7d ago 40:18

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JPMorgan Chase eventually launched an internal investigation into its long-standing relationship with Jeffrey Epstein after mounting scrutiny revealed the bank had processed vast sums of money for him, even after his 2008 conviction. The probe aimed to uncover how Epstein was able to remain a client for so long despite obvious red flags and repeated compliance warnings. Investigators dug into years of transactions, compliance reports, and internal communications to determine whether executives ignored or downplayed concerns in order to keep Epstein’s lucrative business. The review sought to assess accountability at multiple levels within the bank and to explain why his accounts were maintained until 2013, well after his public fall from grace.
The internal investigation was as much about damage control as it was about fact-finding. JPMorgan faced lawsuits and regulatory pressure accusing the bank of enabling Epstein’s trafficking operation by looking the other way while moving more than a billion dollars through its accounts. The bank’s probe attempted to show that corrective action was being taken, but it also exposed embarrassing lapses in oversight and judgment at the highest levels of management. Critics argued the inquiry was designed to shield leadership while scapegoating lower-level compliance staff, but it ultimately reinforced a damning narrative: that one of the world’s largest financial institutions knowingly did business with a convicted predator because the profits outweighed the risks.
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source:
JPMorgan report found exec invited Epstein to meetings with foreign government officials | Daily Mail Online
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