JP Morgan's report said it had flagged about 4,700 transactions, totalling more than $1bn, that were potentially related to reports of human trafficking involving Epstein, the New York Times reported. The report, filed during the last Trump administration, also flagged sensitivities around Epstein's "relationships with two U.S. presidents"…
https://www.theguardian.com/business/2025/oct/31/jp-morgan-jeffrey-epstein-transactions
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