US regulators ‘taking seriously’ allegations of bankers’ support for Epstein

Exclusive: It follows calls from US senator Elizabeth Warren to investigate bank executives including ex-Barclays boss Jes Staley…

https://www.theguardian.com/business/2025/nov/28/us-regulators-taking-seriously-allegations-of-bankers-support-for-epstein

 

Senate Dems target JPMorgan’s handling of Epstein accounts - Live Updates - POLITICO

The memo centers on allegations that JPMorgan failed to properly send suspicious activity reports, which banks are required to flag to Treasury's Financial Crimes Enforcement Network when illicit activity is suspected, for transactions involving Epstein's accounts...

https://www.politico.com/live-updates/2025/11/20/congress/senate-dems-target-jpmorgans-handling-of-epstein-accounts-00661582 

 

 

JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking

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