Before Epstein was arrested in September 2019, JPMorgan Chase reported only a handful of “suspicious activity reports” documenting roughly $4.3 million worth of transactions from his accounts between 2002 and 2016. After he was arrested, and subsequently died in prison, JPMorgan Chase filed “far more comprehensive” reports documenting an additional 5,000 wire transfers moving $1.3 billion in and out of Epstein’s accounts—a total that was 300 times greater than what was previously disclosed.
The report implicates multiple JPMorgan Chase executives, who apparently closely monitored the alleged sex trafficker’s accounts, reporting to CEO Jamie Dimon.
Wyden said that the extent of the bank’s underreporting went “beyond a total compliance breakdown.”
Earlier this week, House Oversight Committee Chair Jamer Comer subpoenaed JPMorgan Chase for access to some of Epstein’s financial records.
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