43 Other happenings in the SDNY: JP Morgan Chase and Deutsche Bank must face lawsuits regarding their culpability and financial involvement in Epstein’s trafficking operations in the US Virgin Islands (www.bbc.com) posted 1 year ago by GetsTheNogginJoggin 1 year ago by GetsTheNogginJoggin +43 / -0 Jeffrey Epstein banks to face sex trafficking case A US court says the banks must face claims they enabled the deceased financier's sex trafficking. 2 comments share 2 comments share save hide report block hide replies
Just curious - if all of the participants at the bank were adults, and most likely payments were into shell corporations for deniability, how could these banks have known the funds were for trafficking?
I believe it has something to do with email communications between Epstein, his collaborators, and Jes Staley.
Jes Staley was CEO of JP Morgan. C-suite execs are culpable in any untoward deeds a company may engage in, afaik.