Newly unsealed court records reveal that JPMorgan Chase reported over $1 billion in suspicious transactions linked to Jeffrey Epstein , according to a suspicious activity report filed with US authorities. The report, dated September 26, 2019, came a month after Epstein died by suicide in jail while awaiting trial on sex trafficking charges.

The report details transactions from October 2003 to July 2019 involving Wall Street figures , Russian banks, and Epstein's former lawyer. Two accounts were linked to Russian banks Alfa Bank and Sberbank. The report flagged these transactions due to media reports about Epstein's alleged sex trafficking, his use of multiple accounts, and his relationships with two US presidents.

Judge Jed Rakoff ordered the release of these records as part of

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