Jeffrey Epstein and Ghislaine Maxwell New legal filings allege JPMorgan Chase knew by 2006 that wealthy financier and convicted sex offender Jeffrey Epstein had been accused of paying cash to have underage girls and young women brought to his home.
According to the Financial Times , Mary Erdoes, who is now the head of asset management at the U.S. bank, said under oath in a recent deposition that JPMorgan knew about the accusations by 2006 — seven years before the American multinational financial services company headquartered in New York City severed ties with Epstein.
“In 2010, JPMorgan compliance officials decided that Epstein ‘should go,’” according to the filings reported by the outlet.
Lawsuits from an unnamed victim of Epstein and the government of the U.S. Virgin Islands, where Epstein owned his infamous compound on the small private island of Little Saint James, allege that JPMorgan Chase benefited financially from its relationship with […]
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