J. Nathan Matias 🦣Sep 3, 2023

"JP Morgan Chase notified the Treasury Department of more than $1 billion in transactions related to human trafficking by Jeffrey Epstein dating back 16 years"

https://www.cnbc.com/2023/09/01/report-jpmorgan-flagged-over-1b-in-epstein-transactions-to-treasury.html

USVI says JPMorgan notified Treasury of more than $1 billion in Jeffrey Epstein 'human trafficking' transactions after he died

Jeffrey Epstein, a former friend of Donald Trump and Bill Clinton, killed himself in 2019 after being arrested on child sex trafficking charges.

CNBC
Show threadJohn Cutting
@natematias
Billion with a B
Sep 3, 2023 at 4:20amWeb