Jeffrey Epstein withdrew up to $80,000 in cash 'several times a month' while he paid girls for 'massages,' court filings say
and Google cofounder Sergey Brin, and made connections with potential clients like Bill Gates, Leon Black, Larry Summers, the Sultan of Dubai, Prince Andrew, Ehud Barak, Thomas Pritzker, and Benjamin Netanyahu, the filing says.In a statement to Insider, a JPMorgan representative said the bank had no knowledge of his sex-trafficking operation.
JPMorgan's employees remained uneasy about the bank's relationship with Epstein, documents obtained by the US Virgin Islands show. But Epstein kept withdrawing enormous amounts of cash, despite the private banking division's guidelines. He continued to take out hundreds of thousands of dollars in cash each year from his JPMorgan accounts, records show.
"Mr. Epstein withdraws anywhere from $20K to $40K in cash to pay for fuel expenses when he travels to foreign countries," the memo said.Ghislaine Maxwell and Jeffrey Epstein.By July 18, 2013, the continued cash withdrawals rang bells at JPMorgan's internal anti-money laundering department, which
Singapore Latest News, Singapore Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
JPMorgan ignored Jeffrey Epstein’s ‘nymphettes,’ U.S. Virgin Islands saysJPMorgan countered that the U.S. Virgin Islands was also to blame for allowing Epstein’s sexual abuse of young women and teenage girls, saying the territory used its powers to enable these crimes.
Read more »
Top JPMorgan exec sought Jeffrey Epstein’s help during Madoff crisis, suit claimsMary Erdoes, the CEO of JPMorgan’s asset and wealth management division, used Jeffrey Epstein as a “personal resource,” according to revealing new court documents filed Monday.
Read more »
JPMorgan exec joked about Jeffrey Epstein's 'nymphettes': court docsInsider tells the global tech, finance, markets, media, healthcare, and strategy stories you want to know.
Read more »
JPMorgan Saw Epstein as ‘Advisor’ to Google Founders Sergey Brin and Larry PageAs JPMorgan officials tried to boot Jeffrey Epstein as a client over the years because of his sex crimes against children, bank executives apparently resisted because he brought in new business—including wealthy clients like Google founder Sergey Brin.
Read more »
JPMorgan ignored Epstein's 'nymphettes,' US Virgin Islands saysThe U.S. Virgin Islands unveiled new accusations against JPMorgan Chase over the bank's ties to former client Jeffrey Epstein, including executives discussing how the disgraced late financier surrounded himself with 'nymphettes.'
Read more »
JPMorgan ignored Epstein’s ‘nymphettes,’ US Virgin Islands saysThe U.S. Virgin Islands is suing JPMorgan for at least $190 million, saying the bank ignored red flags about Epstein because he was a wealthy and lucrative client from 1998 to 2013.
Read more »