Recent disclosures of documents in the Jeffrey Epstein case against JPMorgan provide harrowing details about the structure and management of his sex trafficking business. This data represents a significant advancement in our quest to learn more about one of America’s most prominent criminal organizations.
The discovery of a federal complaint proving that senior bank officials were aware of Jeffrey Epstein and his victims’ accounts as early as 2006 has exposed long-kept secrets at JPMorgan. More than 20 survivors got compensation from JPMorgan, providing fresh perspective on a horrifying murder.
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“These women were trafficked and abused during different intervals between at least 2003 and July 2019, when Epstein was arrested and jailed, and these women received payments, typically multiple payments, between 2003 and 2013 in excess of $1 million collectively,” a passage states. “Epstein also withdrew more than $775,000 in cash over that time frame from JP Morgan accounts, especially significant as Epstein was known to pay for “massages,” or sexual encounters, in cash.”
Recently, the Virgin Islands government made public information linking JP Morgan Bank to Jeffrey Epstein’s illegal activities, putting an end to a time when these accusations were concealed by redactions.
With the release of further unsealed papers on Wednesday night, the Virgin Islands provided more details on their ongoing investigation.
The records that have been made public about JP Morgan’s participation in the Jeffrey Epstein incident reveal a startling degree of engagement. It seems that JP Morgan not only knew about his illicit acts, but also actively participated in them.
Jes Staley, a former top executive at JPMorgan, had a very close connection with Jeffrey Epstein and the two exchanged over a thousand emails, which may indicate that Staley was involved in the notorious financier’s sex-trafficking business.
“Between 2008 and 2012, Staley exchanged approximately 1,200 emails with Epstein from his JP Morgan email account,” the lawsuit says. “These communications show a close personal relationship and ‘profound’ friendship between the two men and even suggest that Staley may have been involved in Epstein’s sex-trafficking operation.”
Despite the fact that Jeffrey Epstein was arrested in Florida at the time, an email from his Little St. James Island address was sent to the Staley campus in 2009.
“So when all hell breaks lo[o]se, and the world is crumbling, I will come here, and be at peace,” the email read. “Presently, I’m in the hot tub with a glass of white wine. This is an amazing place. Truly amazing. Next time, we’re here together. I owe you much. And I deeply appreciate our friendship. I have few so profound.”
After a month, Staley checked in: “I realize the danger in sending this email. But it was great to be able, today, to give you, in New York City, a long heartfelt, hug.”
According to the current complaint, Staley sent a picture of an unnamed young lady to Jeffrey Epstein.
Due to Staley’s claimed use of well-known figures from “Snow White” and “Beauty and the Beast” in his speech, implying a potential link with certain victims, the case has drawn attention.
“Maybe they’re tracking u? That was fun. Say hi to Snow White,” Staley said in an email to Epstein.
“[W]hat character would you like next?” Epstein replied.
Staley responded by saying, “Beauty and the Beast.”
Epstein replied: “well one side is available,” the lawsuit claims.
JPMorgan was fully aware of the predatory conduct of both Jean Luc Brunel, the owner of a modeling agency, and Jeffrey Epstein.
“Financial information also reflects payments drawn from JP Morgan accounts of nearly $1.5 million to known recruiters, including to the MC2 modeling agency, and another $150,000 to a private investigative firm,” the lawsuit claims.
Look at what Law & Crime said:
The prosecution of Jeffrey Epstein in Florida on felony charges of soliciting minor prostitutes was identified by JPMorgan’s Global Corporate Security Division as early as 2006 in “[s]everal newspaper articles . . . that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes.” according to the division. Prior to his federal sex trafficking indictment, Epstein subsequently engaged into a non-prosecution deal that allowed him to serve a short, harshly condemned term.
JPMorgan’s risk management division examined new claims against Epstein in an internal email four years later: “See below new allegations of an investigation related to child trafficking – are you still comfortable with this client who is now a registered sex offender.”
“In my short tenure working on the account these stories pop up including these from the summer,” A JPMorgan employee answered, the complaint claims.
