Global Feed Post Login
Replying to Avatar TheGrinder

“Over this past year, #JPMorgan has agreed to pay an additional $75 million—for a combined total of $365 million—to settle another lawsuit relating to its established banking relationship with #Epstein. The suits revealed that JPMorgan facilitated approximately $1 billion in transfers for Epstein which the bank admitted were “human trafficking” related.”

Avatar
captjack 🏴‍☠️✨💜 2y ago

legal kyc biz !!! 🤫 private banking clients

Reply to this note

Please Login to reply.

Discussion

Avatar
TheGrinder 2y ago

We're lucky those institutions have regulatory oversight.... pun

Thread collapsed