“The complaint says the territory’s Department of Justice investigation "revealed that JP Morgan knowingly, negligently, and unlawfully provided and pulled the levers through which recruiters and victims were paid and was indispensable to the operation and concealment of the Epstein trafficking enterprise."”
Epstein was convicted of soliciting a minor in 2008. JPMorgan kept giving him the services it reserves for high-wealth clients anyway. The Virgin Islands says the bank ignored the evidence for more than a decade because of his financial footprint. The complaint runs more than 100 pages. The short version is that a sex offender’s money outweighed his conviction.