Tag - Jeffrey Epstein banking records

Snapshot Field Details Record group Banking records, wire instructions, invoices, account records, compliance files, suspicious activity reporting, and related litigation exhibits Core period Primarily the late 1990s through 2019, with investigations, litigation, settlements, and congressional review continuing afterward Principal financial institutions JPMorgan Chase, Deutsche Bank, Bank of America, Bank of New York Mellon, and correspondent ... Read more

Snapshot Field Detail Official case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. Court United States District Court for the Southern District of New York Docket No. 1:22-cv-10904-JSR Document Complaint and Demand for a Jury Trial, Docket 1 Filed December 27, 2022 Original public complaint 30 pages Plaintiff Government of the ... Read more