A month after Jeffrey Epstein died in a New York jail in 2019 while awaiting trial on sex trafficking charges, JPMorgan Chase filed a report to US regulators flagging over $1 billion in potentially suspicious transactions tied to Epstein and several prominent business figures, according to newly unsealed court records.

The Suspicious Activity Report (SAR), filed on September 26, 2019, identified 4,700 transactions between 2003 and 2019 involving Epstein, his companies, and associates. The report cited wire transfers to Russian banks Alfa Bank and Sberbank, and noted “negative media coverage” about Epstein’s sex trafficking allegations, his complex network of accounts, and ties to two U.S. presidents.

Judge Jed Rakoff ordered the release of the documents, part of a lawsuit between the U.S

See Full Page