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Epstein File EFTA00156578: JP Morgan, US Virgin Islands and Virgin (DS9)
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Correspondence regarding USVI government lawsuit against JP Morgan Chase.
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Excerpt 1
From:
(SJ) (FBI)
Sent: Thursday, February 2, 2023 9:20:46 AM
To:
(CID) (FBI)
Subject: FW: Government of the USVI V JP Morgan Chase
Good Morning:
USVI
Excerpt 2
JP Morgan failed to follow BSA regulations, thus not alerting of the criminal acts happening in USVI jurisdiction.
Excerpt 3
JP Morgan Chase & Co., 22-cv-10019.
📄 Original Document
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