JPMorgan Brass Ignored Red Flags for Years as Epstein Moved $1B Through Bank: NYT

David Gilmour Sep 8th, 2025, 11:19 am

(AP Photo/Michel Euler, Pool, File)

JPMorgan Chase executives spent years overriding internal warnings about Jeffrey Epstein’s financial activity, allowing him to move more than $1 billion through the bank, according to a detailed investigation published Monday by .

The report – by David Enrich , Matthew Goldstein and Jessica Silver-Greenberg , who collectively reviewed more than 13,000 pages of bank records, deposition transcripts and financial data – shows that Epstein’s relationship with JPMorgan stretched over decades and survived repeated alarms from compliance officers and senior lawyers.

By the early 2000s, according to the journalists , Epstein h

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