In accordance with sources, Justin Nelson, one in all Epstein’s bankers from the agency, reportedly held round six conferences on the pedophile’s New York Metropolis townhouse between 2014 and 2017.
John Duffy, who was answerable for one in all JPMorgan’s personal banks, had additionally allegedly visited Epstein’s property in April 2013. A month later, the billion-dollar monetary establishment supposedly renewed an authorization to permit the convicted pedophile to borrow cash regardless of warnings about his sketchy funds.
Lastly, Mary Erdoes, an in depth affiliate to the financial institution’s CEO Jamie Dimon, allegedly visited Epstein twice in 2011 and 2013 when he was nonetheless a shopper, later exchanging dozens of emails with each other.
The continuing lawsuit additionally alleges that not less than 20 victims have been paid over $1 million via Epstein’s accounts with JPMorgan banks.
The paperwork declare that one lady who Epstein “purchased” when she was 14-years-old was paid $600,000.
JPMorgan and Deutsche Financial institution have denied any wrongdoing in regards to the pedophile ring.
In a movement to dismiss, JPMorgan known as the USVI authorities’s criticism “a masterclass in deflection that seeks to carry (them) accountable for not sleuthing out Epstein’s crimes over a decade in the past.”
The case continues to be ongoing.