Editor
By Ava Benny-Morrison
JPMorgan Chase & Co. identified to the federal government more than $1 billion in suspicious transactions linked to Jeffrey Epstein after the financier’s death, the US Virgin Islands has alleged in its lawsuit against the bank.
The financial activity was detailed in a filing to the US Department of Treasury in 2019, a lawyer for the USVI said in federal court in Manhattan on Thursday.
The USVI…
