Tag - AML violations

Snapshot Zoning and property use records connected to Jeffrey Epstein include building permits, coastal development approvals, environmental enforcement actions, state land leases, inspection disputes, property holding companies, demolition approvals, and civil cases involving properties allegedly used in Epstein’s trafficking operation. The strongest documented land use enforcement occurred in the United States Virgin Islands. The Virgin ... Read more

Snapshot Jane Doe v. JPMorgan Chase was a federal class action brought by a survivor of Jeffrey Epstein against the bank that served Epstein and his entities from approximately 1998 until 2013. The plaintiff alleged that JPMorgan Chase provided financial services essential to Epstein’s trafficking operation, received substantial financial benefits from the relationship, ignored warning ... Read more

By Deutsche Bank AG, entworfen von Anton Stankowski 1973/74 – Deutsche Bank Factsheet, Public Domain, https://commons.wikimedia.org/w/index.php?curid=10581280 Deutsche Bank became Jeffrey Epstein’s principal bank in 2013, after JPMorgan Chase ended its relationship with him. The bank accepted Epstein despite knowing that he was a registered sex offender who had pleaded guilty in Florida to offenses involving ... Read more