“JPMorgan Chase notified the Treasury Department of more than $1 billion in transactions related to ‘human trafficking’ by Jeffrey Epstein dating back 16 years…a lawyer for the U.S. Virgin Islands told a federal judge”
https://www.cnbc.com/2023/09/01/report-jpmorgan-flagged-over-1b-in-epstein-transactions-to-treasury.html
https://www.cnbc.com/2023/09/01/report-jpmorgan-flagged-over-1b-in-epstein-transactions-to-treasury.html