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Epstein File EFTA00162444: US Virgin Islands, Privilege and JP Morgan (DS9)
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Email discussing a civil lawsuit by USVI against JP Morgan Chase, alleging regulatory failures.
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Excerpt 1
From:
"
To:
"
Cc:
"
"
Subject: Re: Government of the USVI V JP Morgan Chase
Date: Thu, 02 Feb 2023 22:41:24 +0000
Importance: Normal
Thanks
,
nice to meet
Excerpt 2
Rich
From:
Sent: Thursday, February 2, 2023 9:20:46 AM
To:
Subject: FW: Government of the USVI V JP Morgan Chase
Good Morning:
USVI filed a civil lawsuit
Excerpt 3
JP Morgan failed to follow BSA regulations, thus not alerting of the criminal acts happening in USVI jurisdiction..
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