Scribd Logo
Upload

Welcome to Scribd!

  • 585 views

    U.S. Virgin Island V JPMorgan Chase Bank N.A. Second Amended Complaint Filed April 12 2023

    Uploaded by

    Sarah Westall
    This document is a second amended complaint filed by the Government of the United States Virgin Islands against JPMorgan Chase Bank, N.A. alleging violations of federal and Virgin Islands la…
    Full description

    U.S. Virgin Island V JPMorgan Chase Bank N.A. Second Amended Complaint Filed April 12 2023

    Uploaded by

    Sarah Westall
    585 views42 pages
    This document is a second amended complaint filed by the Government of the United States Virgin Islands against JPMorgan Chase Bank, N.A. alleging violations of federal and Virgin Islands laws related to human trafficking and money laundering. Specifically, the complaint alleges that JPMorgan knowingly facilitated, sustained, and concealed the human trafficking network operated by Jeffrey Epstein from his home in the Virgin Islands, financially benefited from this participation, and failed to comply with federal banking regulations aimed at detecting and preventing money laundering and other criminal activities. The Government asserts jurisdiction and venue in the U.S. District Court for the Southern District of New York and alleges that the case is related to another pending case against JPMorgan regarding its role in

    Original Description:

    Complaint filed against JPMorgan Chase Bank in the Epstein collusion case

    Original Title

    U.S. Virgin Island v JPMorgan Chase Bank N.a. Second Amended Complaint Filed April 12 2023

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Download as pdf or txt
    585 views42 pages

    U.S. Virgin Island V JPMorgan Chase Bank N.A. Second Amended Complaint Filed April 12 2023

    Uploaded by

    Sarah Westall
    This document is a second amended complaint filed by the Government of the United States Virgin Islands against JPMorgan Chase Bank, N.A. alleging violations of federal and Virgin Islands la…
    Full description
    Download as pdf or txt
    of 42

    Reward Your Curiosity

    Everything you want to read.
    Anytime. Anywhere. Any device.
    No Commitment. Cancel anytime.
    576648e32a3d8b82ca71961b7a986505