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 knowingly facilitated and concealed Jeffrey Epstein's sex trafficking operations by providing financial services that enabled the trafficking enterprise. The document details the bank's failure to comply with federal banking regulations and its obstruction of law enforcement efforts. The complaint seeks damages, restitution, and injunctive relief.
documents/EFTA00145666.pdf
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