JPMorgan has been processed at $ 1 billion for two pasts over 15 years despite concerns: Report

JPMorgan Chase deals with more than one billion dollars for processing Jeffrey Epstein For 15 years, despite internal concerns about his status as a perpetrator of sexual crimes and financial activity, according to a new investigation report issued by The New York Times.

The Times cited the internal bank records, sealed sedimentation texts, other court documents and financial data, as well as interviews with people who know Epstein’s relationship with the company. Jpmorgan said since then her relationship with Epstein was wrong and would be stopped if they believed that he was involved in the constant sex smuggling ring.

The Times report referred to four occasions in a five -year period in which compliance concerns were exceeded by JPMorgan leaders to allow Epstein to continue the bank with the company, and added that the bank established young women accounts at the request of Ibstein.

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Epstein had accounts in Jpmorgan At a value of more than $ 200 million and played a role in helping bank lands similarly to high -value customers, including Google Sergei Brin, in addition to providing introductions to world leaders and assisting mediation in the acquisition of the company, according to the report.

Review by jpmorgan’s Compliance section In 2006, Epstein was arrested and accused of sexual crimes, as fears of routine withdrawals ranged between $ 40,00,000 to $ 80,000 several times a month, which total $ 750,000 in that year. The total of these transactions reached approximately $ 1.75 million in cash withdrawals by the time when Epstein acknowledged two charges represented in a crime of prostitution in 2008, according to court deposits.

Inside “Birthday Book” of notorious Epsin: Clinton’s note, the pool side, and pictures of exotic animals

These transactions have paid concerns about laundering between JPMORGAN banks, and in the end it was revealed that Epstein used accounts in JPMorgan to facilitate the transfer of funds to his victims Sex trafficking Episode, according to the Times report.

Epstein’s financial activities, Stephen Katler, who was the bank’s general advisor, prompted Epsin Epstein in particular as a client of JPMorgan in 2011, a warning that was revealed in parts of the deposits that were published last year.

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The Times stated that Cutler weighs action to prohibit Epstein and said in talks with colleagues that the bank should not continue to maintain the convict convicted sexual crimes as a customer. However, he said that he did not see Epstein’s accounts in criminal activities and eventually chose to raise the case with the CEO Jimmy Damon Despite his fears of reputable risks.

Epstein had a prominent supporter within the company in the Chairman of the Investment Board of the JPMORGAN, Jes Staley, who pushed the internal resistance of Epstein’s continuous relationship with the company, according to the Times.

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In 2013, Stallie Jpmorgan left in the same year that the bank stopped doing business with Epstein, although the company’s employees continued to hold meetings with him in the following months, the Times newspaper reported the internal banking calendars and sources.