Article

2023-02-18 -Lurid Crime Tales-

20 Women Sexually Abused At Jeffrey Epstein Properties Were Paid Through JPMorgan Accounts

[ET] At least 20 women who were victims of sex trafficking and sexual abuse at Jeffrey Epstein properties were paid through JPMorgan Chase accounts, according to a new court filing.

The women were allegedly abused and trafficked at properties in the U.S. Virgin Islands, New York, and elsewhere between 2003 and 2019.

The women received payments that totaled, collectively, more than $1 million, according to the U.S. Virgin Islands Department of Justice, which entered the filing on Feb. 15.

"Epstein also withdrew more than $775,000 in cash over that time frame from JP Morgan accounts, especially significant as Epstein was known to pay for ’massages,’ or sexual encounters, in cash," the filing states. "Financial information also reflects payments drawn from JP Morgan accounts of nearly $1.5 million to known recruiters, including to the MC2 modeling agency, and another $150,000 to a private investigative firm."

Posted by Besoeker 2023-02-18 02:08|| || Front Page|| [11133 views ] Top

JP Morgan provided lines of credit to Epstein of up to $50 million just before ending its relationship with him in 2013.

One would think JPMorgan would want to recover those funds, unless of course....they were never JPMorgan funds in the first place.

"Everybody is working for somebody."
~ John KiriaKou 'Doing Time Like a Spy'

Posted by Besoeker 2023-02-18 02:16|| 2023-02-18 02:16|| Front Page Top

#2 ...The wheels grind slow, but they grind exceedingly fine....

Mike

Posted by Mike Kozlowski 2023-02-18 06:57|| 2023-02-18 06:57|| Front Page Top

#3 JP Morgan could be in trouble in this case if they knew of illegal activity and did not report it, if Epstein was flagged on a Suspicious activity Report (SAR) and then not investigated or reported…

Posted by Airandee 2023-02-18 08:20|| 2023-02-18 08:20|| Front Page Top

/\ I am growing increasingly certain both Epstein and Hunter Biden were linked to clandestine US Intelligence activities.

Posted by Besoeker 2023-02-18 08:29|| 2023-02-18 08:29|| Front Page Top

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