JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking [View all]
JP Morgan warned the US government about more than $1bn in transactions linked to Jeffrey Epstein that were possibly related to reports of human trafficking, new documents confirm.
The largest bank in the US filed a suspicious activity report (SAR) in 2019, just weeks after Epstein was found dead in a New York jail cell, about transactions linked to the paedophile financier and prominent business figures. It also flagged wire transfers made by Epstein to Russian banks.
JP Morgan’s report said it had flagged about 4,700 transactions, totalling more than $1bn, that were potentially related to reports of human trafficking involving Epstein, the New York Times reported. The report, filed during the last Trump administration, also flagged sensitivities around Epstein’s “relationships with two U.S. presidents”.
The report was included in a release of previously sealed court records that were made public on Thursday after requests from the New York Times and the Wall Street Journal. The documents included other SARs that JPMorgan filed in the years before Epstein’s 2019 arrest about large cash withdrawals, the New York Times reported.
The 2019 report did not detail the nature of the transactions or why they were suspicious. But it identified transactions with Leon Black, the co-founder of the private equity firm Apollo Global Management who left the company in 2021; the hedge fund manager Glenn Dubin; the lawyer Alan Dershowitz; and trusts controlled by the retail tycoon Leslie Wexner.
https://www.theguardian.com/business/2025/oct/31/jp-morgan-jeffrey-epstein-transactions
Ummm, and nobody did anything?
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