The U.S. Virgin Islands filed an amended complaint against the bank, which highlighted Epstein’s seemingly shady payments to Victoria's Secret founder Les Wexner and others.
“Between 2008 and 2012, Staley exchanged approximately 1,200 emails with Epstein from his JP Morgan email account,” states a newly-unredacted portion of the filing. “These communications show a close personal relationship and ‘profound’ friendship between the two men and even suggest that Staley may have been involved in Epstein’s sex-trafficking operation.
According to the filing, JPMorgan “ignored obvious red flags relating to Epstein’s accounts” which included payouts to “numerous women with Eastern European surnames who were publicly and internally identified as Epstein recruiters and/or victims.” The lawsuit alleges that “Epstein paid more than $600,0000 to Jane Doe 1, a woman who—according to news reports contained in JP Morgan’s due diligence reports—Epstein purchased at the age of 14.
including the C.O.U.Q. Foundation and Enhanced Education, the complaint says; C.O.U.Q. paid more than $29,000 to two known victims as well as a third woman, and more than $20,000 to a company called Phoenix Realty Home Inc. Meanwhile, the filing names one of the “ultrawealthy clients” Epstein brought to JPMorgan: billionaire Glenn Dubin, whose Highbridge Capital Management would later be acquired by the bank.
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