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Epstein JP Morgan gave warning about $1bn in transactions
The Guardian
|November 01, 2025
JP Morgan warned the US government about more than $1bn in transactions linked to Jeffrey Epstein that were possibly related to reports of human trafficking, new documents confirm.
America's largest bank filed a suspicious activity report (SAR) in 2019, just weeks after Epstein was found dead in a New York jail cell, about transactions linked to the financier and prominent business figures. It also flagged wire transfers made by Epstein to Russian banks.
JP Morgan's report said it had flagged about 4,700 transactions, totalling more than $1bn, that were potentially related to reports of human trafficking involving Epstein, the New York Times reported. The report also flagged sensitivities around Epstein's "relationships with two US presidents".
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