The US Virgin Islands is suing the bank JPMorgan Chase, accusing it of helping Jeffrey Epstein’s sex trafficking of women and girls, according to a lawsuit filed in federal court in New York.
The documents submitted by the US Virgin Islands’ (USVI) attorney general accuse JPMorgan of “turning a blind eye” to illegal activities committed by Epstein – a client of the bank – on his private island, Little St James, which is part of the Caribbean US territory.
The USVI attorney general, Denise George, said the bank should have known about the financier’s crimes and should have reported them as part of anti-money laundering laws.
“JPMorgan knowingly, negligently and unlawfully provided and pulled the levers through which recruiters and victims were paid and was indispensable to the operation and concealment of the Epstein trafficking enterprise,” the lawsuit states according to reports. “Human trafficking was the principal business of the accounts Epstein maintained at JPMorgan.”
Misty Roberts, a former mayor in Louisiana, has been sentenced to 90 days for raping a...
Gordon S Wood, a Pulitzer prize-winning author and historian, was killed on Sunday when he was...
A pilot and co-pilot from the United States have died in a fiery plane crash as...
A shooting near a community festival in Toledo, Ohio, wounded at least 12 people on Saturday,...
