The Government of the United States Virgin Islands filed a complaint against JPMorgan Chase Bank, N.A. for violations of the Trafficking Victims Protection Act, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act. The complaint alleges that JPMorgan Chase facilitated and concealed Jeffrey Epstein's human trafficking network by failing to comply with federal banking regulations. The document details Epstein's criminal activities, the involvement of JPMorgan Chase, and the legal basis for the claims.
documents/EFTA00161836.pdf
{}