{"id":1850063,"date":"2023-02-16T16:21:11","date_gmt":"2023-02-16T21:21:11","guid":{"rendered":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/?p=1850063"},"modified":"2023-02-16T16:29:14","modified_gmt":"2023-02-16T21:29:14","slug":"20-women-sexually-abused-at-jeffrey-epstein-properties-were-paid-through-jpmorgan-accounts-filing","status":"publish","type":"post","link":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/20-women-sexually-abused-at-jeffrey-epstein-properties-were-paid-through-jpmorgan-accounts-filing\/","title":{"rendered":"20 Women Sexually Abused at Jeffrey Epstein Properties Were Paid Through JPMorgan Accounts: Filing"},"content":{"rendered":"<aside class=\"mashsb-container mashsb-main mashsb-stretched\"><div class=\"mashsb-box\"><div class=\"mashsb-count mash-medium\" style=\"&quot;\"><div class=\"counts mashsbcount\">28<\/div><span class=\"mashsb-sharetext\">SHARES<\/span><\/div><div class=\"mashsb-buttons\"><a class=\"mashicon-facebook mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.conservativenewsdaily.net%2Fbreaking-news%2F20-women-sexually-abused-at-jeffrey-epstein-properties-were-paid-through-jpmorgan-accounts-filing%2F\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Facebook<\/span><\/a><a class=\"mashicon-twitter mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/twitter.com\/intent\/tweet?text=&amp;url=https:\/\/www.conservativenewsdaily.net\/breaking-news\/?p=1850063&amp;via=ConservNewsDly\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Twitter<\/span><\/a><a class=\"mashicon-subscribe mash-medium mash-nomargin mashsb-noshadow\" href=\"#\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Subscribe<\/span><\/a><div class=\"onoffswitch2 mash-medium mashsb-noshadow\" style=\"display:none\"><\/div><\/div>\n            <\/div>\n                <div style=\"clear:both\"><\/div><\/aside>\n            <!-- Share buttons by mashshare.net - Version: 4.0.47-->\n<div><img decoding=\"async\" src=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-content\/uploads\/2023\/02\/Jeffrey-Epstein-1200x675-1200x675-1.png\" class=\"ff-og-image-inserted\" alt=\"image\"   style=\"display:none\"><\/div>\n<p>According to a court filing, at least 20 victims of sex abuse at Jeffrey Epstein properties and sex trafficking were paid through JPMorgan Chase accounts.<\/p>\n<p>According to reports, the women were trafficked and abused at U.S. property. <a href=\"https:\/\/www.theepochtimes.com\/t-virgin-islands\">Virgin Islands<\/a>, New York and elsewhere between 2003-2019<\/p>\n<p>According to the U.S. Virgin Islands Department of Justice which filed the filing, the women received payments totaling more than $1million. <a href=\"https:\/\/www.documentcloud.org\/documents\/23684641-filing-in-epstein-case\">February 15<\/a>.<\/p>\n<p>\u201cEpstein also withdrew more than $775,000 in cash over that time frame from JP Morgan accounts, especially significant as Epstein was known to pay for \u2018massages,\u2019 or sexual encounters, in cash,\u201d The filing states. \u201cFinancial information also reflects payments drawn from JP Morgan accounts of nearly $1.5 million to known recruiters, including to the MC2 modeling agency, and another $150,000 to a private investigative firm.\u201d<\/p>\n<p>Epstein was facing charges of sex-trafficking when he was sentenced to death in 2019. New York City\u2019s medical examiner ruled the death a suicide. Epstein had pleaded guilty for soliciting a minor to prostitution in Florida in 2008.<\/p>\n<p>Denise George, Attorney General of the Virgin Islands (then-U.S. Virgin Islands) <a href=\"https:\/\/www.theepochtimes.com\/us-virgin-islands-sues-jpmorgan-chase-for-allegedly-aiding-jeffrey-epsteins-sex-trafficking-scheme_4951054.html\">Case brought<\/a> JPMorgan Chase was sued by George in 2022. They claimed that the company had helped Epstein commit crimes, including sex-trafficking. George was <a href=\"https:\/\/www.theepochtimes.com\/us-virgin-islands-attorney-general-fired-days-after-suing-jpmorgan-chase-over-alleged-epstein-aid_4959525.html\">Soon after, the fire was extinguished<\/a>The case is progressing, however.<\/p>\n<p>This new filing is a slightly redacted version the original amended complaint that was previously entered into the docket.<\/p>\n<h2>\u2018Extremely High-Risk Client\u2019<\/h2>\n<p>JPMorgan officials knew Epstein was an Anonymizer, evidence shows \u201cextremely high-risk client\u201d But he decided to continue servicing his accounts \u201cbecause of his vast wealth and connections with other high net worth individuals,\u201d According to the complaint.<\/p>\n<p>The company\u2019s global corporate security division, for instance, reviewed media articles that detailed the charges against Epstein in Florida. JPMorgan decided that Epstein would continue to be a client, but it did not label him as such. \u201chigh risk.\u201d<\/p>\n<p>A 2010 internal email showed that the division had flagged \u201cnew allegations of an investigation related to child trafficking\u201d And you were curious. \u201care you still comfortable with this client who is now a registered sex offender.\u201d<\/p>\n<p>In January 2011, the company\u2019s compliance director asked for reapproval of the relationship due to the new allegations of human trafficking.\u00a0\u201cI thought we did that in approving a $50 million new line of credit last month?\u201d Another employee responded.<\/p>\n<p>The review concluded that there was no need for a month-end report. \u201cmaterial updates\u201d It was identified. It also stated that Epstein had spoken with Jes Staley about the alleged human-trafficking. Epstein stated that the allegations were false and there was no supporting evidence.<\/p>\n<p>Two months later the security division reported that Epstein had settled a dozen suits with alleged victims. It also stated that Epstein was linked to Jean Luc Brunel of MC2 Model Management. The vision stated that Epstein gave $1 million to the agency in 2005. \u201cIt is unknown if the money was given as a secret investment or payment for services as a procurer.\u201d<\/p>\n<h2>A close relationship<\/h2>\n<p>Staley, head of JP Morgan\u2019s Private Bank, exchanged approximately 1,200 emails with Epstein from his company\u2019s email account. These emails show close friendship and a close relationship. \u201ceven suggest that Staley may have been involved in Epstein\u2019s sex-trafficking operation,\u201d Virgin Islands authorities said, noting that Staley visited Epstein\u2019s island multiple times.<\/p>\n<p>Staley claimed that he had arrived on Little St. James. Staley stated that he arrived at Little St. James several months later. \u201cSay hi to Snow White.\u201d<\/p>\n<p>\u201cWhat character would you like next?\u201d Epstein asked.<\/p>\n<p>\u201cBeauty and the Beast,\u201d Staley answered.<\/p>\n<p>\u201cWell one side is available,\u201d Epstein said.<\/p>\n<p>Staley wrote this at another time:\u00a0\u201cI realize the danger in sending this email. But it was great to be able, today, to give you, in New York City, a long heartfelt, hug.\u201d<\/p>\n<p>Many wire transfers occurred soon after Staley visited Epstein Florida and Staley asked for something in London.<\/p>\n<p>\u201cNone of the emails between Epstein and Staley were flagged in connection with risk reviews of Epstein\u2019s accounts. Moreover, JP Morgan allowed Staley to remain a decisionmaker on Epstein\u2019s accounts. JP Morgan even tasked Staley to discuss the human trafficking allegations with Epstein,\u201d The filing notes.<\/p>\n<h2>2013 Report<\/h2>\n<p>Even by 2013, the bank\u2019s report reported \u201cnothing unusual\u201d for Epstein\u2019s transactions. No \u201cunusual \u2026 activity\u201d It said that it was taking place.<\/p>\n<p>The frequency of Epstein\u2019s payments, and how many of them were to women, should have triggered action, Virgin Islands authorities argued.<\/p>\n<p>JP Morgan provided credit lines to Epstein up to $50 million before ending its relationship with the bank in 2013.<\/p>\n<p>The suit was filed in New York&#8217;s federal court.<\/p>\n<p>The authorities are asking for the court&#8217;s order to fine the bank and to order it to make restitution. \u201call ill-gotten gains,\u201d Additional civil penalties may also be applied.<\/p>\n<p>A court should also issue an injunction to prevent the same. \u201cfurther illegal conduct and any concealment of illegal conduct,\u201d authorities said.<\/p>\n<p>JP Morgan (JPMC), did not respond to our request for comment.<\/p>\n<p>The bank has moved to dismiss the suit, calling it &#8220;The Bank of America.&#8221; \u201ca masterclass in deflection that seeks to hold JPMC responsible for not sleuthing out Epstein\u2019s crimes over a decade ago\u201d Even authorities \u201chad access at the time to the same information, allegations, and rumors about Epstein on which it alleges JPMC should have acted.\u201d<\/p>\n<p>The motion states that the suit is also pending. \u201cproceeds on the untenable theory that JPMC was a participant in an Epstein sex-trafficking venture and was somehow uniquely situated to bring it to a halt.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>According to a court filing, at least 20 victims of sex abuse at Jeffrey Epstein properties and sex trafficking were paid through JPMorgan Chase accounts. According to reports, the women were trafficked and abused at U.S. property. Virgin Islands, New York and elsewhere between 2003-2019 According to the U.S. Virgin Islands Department of Justice which &hellip;<\/p>\n","protected":false},"author":1,"featured_media":1850066,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_mo_disable_npp":"","fifu_image_url":"https:\/\/cndimages.nyc3.digitaloceanspaces.com\/breaking-news\/wp-content\/uploads\/2021\/01\/IMG_2758-scaled-1.jpg","fifu_image_alt":"","footnotes":""},"categories":[547],"tags":[13837,5018,9006,7014,6927,12519,9413,10741,11076,5605],"class_list":["post-1850063","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-the-bongino-report","tag-abused","tag-accounts","tag-epstein","tag-filing","tag-jeffrey","tag-jpmorgan","tag-paid","tag-properties","tag-sexually","tag-women"],"fifu_image_url":"https:\/\/cndimages.nyc3.digitaloceanspaces.com\/breaking-news\/wp-content\/uploads\/2021\/01\/IMG_2758-scaled-1.jpg","_links":{"self":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/1850063","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/comments?post=1850063"}],"version-history":[{"count":0,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/1850063\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media\/1850066"}],"wp:attachment":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media?parent=1850063"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/categories?post=1850063"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/tags?post=1850063"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}