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US Virgin Islands seeks $190 million from JPMorgan as part of Jeffrey Epstein lawsuit

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cnn.com/2023/07/14/investing/jeffrey-epstein-lawsuit-jpmorgan-virgin-islands/index.html

The US Virgin Islands is seeking $190 million in penalties and disgorgement from JPMorgan Chase and requesting that it implement safeguards against human trafficking in its ongoing case alleging the bank benefited financially from disgraced financier Jeffrey Epstein’s sex trafficking operation and failed to report suspicious financial activity.
The government for the Virgin…

This story from cnn.com was posted on 2023-07-15 by @hazelpine.

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