💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00162458: US Virgin Islands, Virgin and JP Morgan (DS9)
CorrespondenceDate unavailableEFTA001624581 keyword hits
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Email discussing a civil lawsuit by USVI against JP Morgan Chase, alleging failure to follow BSA regulations.
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Excerpt 1
From:
"
To:
Subject: Re: Government of the USVI V JP Morgan Chase
Date: Thu, 02 Feb 2023 21:20:06 +0000
Importance: Normal
Sure.
Excerpt 2
Rich
From:
>
Sent: Thursday, February 2, 2023 9:20:46 AM
To:
>
Subject: FW: Government of the USVI V JP Morgan Chase
EFTA00162458
Good Morning:
USVI filed
Excerpt 3
JP Morgan failed to follow BSA regulations, thus not alerting of the criminal acts happening in USVI jurisdiction..
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