Bad news! As so often, early warning signs were ignored!
"The bank filed suspicious activity reports, or SARs, to federal law enforcement starting in 2002 because of a clear pattern of transactions typically meant to evade authorities. Epstein was arrested four years later, pleaded guilty in 2008, and continued his extravagant lifestyle until 2019. He remained a JPMorgan client until 2013. The newly revealed documents show the knots all banks can tie themselves in, especially with lucrative clients. A JPMorgan spokeswoman said that the reports show the bank filed concerns early and repeatedly about Epstein and that “it does not appear that anyone in the government or law enforcement acted on those SARs for years.""
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