The USVI claims JPMorgan Chase knowingly enabled and profited from Jeffrey Epstein’s sex trafficking operation. According to court filings, the bank kept Epstein as a client for years—even after red flags such as his 2006 arrest and subsequent criminal behavior—and continued some business with him until not long before his 2019 arrest. The USVI also alleges that JPMorgan ignored internal warnings, accepted referrals to Epstein, financed transactions tied to his operations (including payments to his associates and victims), and helped facilitate his activities through cash and wire transfers.

On top of that, the USVI says that local officials helped Epstein by granting him tax incentives, waiving requirements for monitoring registered sex offenders, and looking the other way in certain regulatory and oversight functions—all in exchange for donations, cash, or other benefits from Epstein. The territory alleges that through its banking relationship and its influence operations, JPMorgan played a role in concealing Epstein’s abuses and limiting the enforcement of laws meant to protect victims.


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Jeffrey Epstein had 'close ties' to Gov. Albert Bryan: Doc (lawandcrime.com)

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