JPMorgan flagged over $1 billion in suspicious transactions linked to deceased pedophile Jeffrey Epstein, which the bank reported to the US government, the US Virgin Islands has claimed in its lawsuit against the bank.

“JPMorgan was a full-service bank for Jeffrey Epstein’s sex trafficking,” said Mimi Liu, an attorney for the USVI, which says the enormous sum bolsters key allegations in their legal action against the bank, which they say knowingly benefited from Epstein’s wrongdoing, Bloomberg reports, noting that this is the first time in the case that the ‘sheer volume of Epstein’s financial activity at JPMorgan over a 16-year period has been disclosed.’

The suspicious activity was detailed in a 2019 filing to the US Department of Treasury, a USVI attorney told a federal court in Manhattan on Thursday. The filing was made after Epstein died in a Manhattan jail cell a month after his arrest on sex trafficking charges. Epstein had been with the bank from the late 1990s through 2013, when they finally cut ties with him.

JPMorgan identified to the federal government more than $1 billion in suspicious transactions linked to Jeffrey Epstein after the financier’s death: USVI

It's about to get very difficult not to identify Epstein's billionaire pedophile clients.

— zerohedge (@zerohedge) September 1, 2023

Epstein notoriously trafficked some of his victims to a private island in the USVI.

JPMorgan denies that it let Epstein’s activities slide, and says it reported around 150 cash transactions to a federal regulator between 2002 and 2013.

Last month, the USVI told the judge in the case that the bank facilitated over $1.1 million in payments from Jeffrey Epstein to “girls or women,” many of whom had Eastern European surnames.

Over $320,000 of the payments were made to “numerous individuals for whom JPMorgan had no previously identified payments,” Singer wrote, accusing the bank of failing to disclose the payments until after the end of discovery – the period in which parties in a lawsuit exchange evidence.

The bank claims that’s irrelevant, because the USVI doesn’t have legal standing to claim JPMorgan obstructed a trafficking investigation because it wasn’t a victim.

That said, Liu is urging the judge in the case to decide various claims in the USVI’s favor without a trial.

“The only reason that JPMorgan after 16 years reported the $1 billion in suspicious transactions was because he was arrested and then he was dead,” she said.

JPMorgan claims they had no idea what Epstein was up to – pointing to depositions from current and former employees who say they had no knowledge of the trafficking.

“There is hotly disputed testimony and evidence,” said Feliia Ellsworth, an attorney for the bank.

The USVI is seeking at least $190 million from JPMorgan.

The case is USVI v. JPMorgan Chase Bank, 22-cv-10904-UA, US District Court, Southern District of New York (Manhattan).

This post was originally published at Zero Hedge

Republican Presidential candidate Vivek Ramaswamy has promised to make public the Jeffrey Epstein client list, outing elite pedophiles, should he be elected.

“I think what we have a lot in this country are a lot of conspiracy realists. And so, I’m one of them just because everything you sort of suspect oftentimes becomes true,” Ramaswamy noted in response to a question from a voter who urged that she is “tired of being called a conspiracy theorist.”

“We will publish the Jeffrey Epstein client list… Roll the log over, let’s see what crawls out,” he added.

“At least publish it, we’ve got to see it. Sunlight is the best disinfectant,” Ramaswamy continued, adding “And I trust the people of this country to say it is not just what is easy but what is hard, we will confront the truth.”

Watch:

Audience member: “My question is, 'Epstein List.' Please, for our sanity’s sake, make that list public. I’m tired of being called a conspiracy theorist.”

Vivek Ramaswamy: “I think what we have a lot in this country are a lot of conspiracy realists. And so, I’m one of them.” pic.twitter.com/A5WwqfDznT

— The Recount (@therecount) August 31, 2023

Ramaswamy said a lot more than President Trump did when he was asked recently about Epstein:

Trump on Bill Barr and the death of Jeffery Epstein: pic.twitter.com/TwiBxazlBs

— ForAmerica (@ForAmerica) August 24, 2023

Trump recently hinted that he would consider Ramaswamy as a VP pick, however the candidate has said that he isn’t interested.

Video: Ramaswamy “Not Interested” In Becoming Vice President

Related:

Ramaswamy: Today’s Politicians Are “Hollowed Out Husks Serving As Puppets” To The Globalist Machine

Ramaswamy: Kids Who Believe They Are Trans Have “A Mental Health Condition”

Video: Ramaswamy Gives ‘LGBTQ+ Reporter’ A Reality Check

Ramaswamy Vows To ‘Shut Down The Three-letter Agencies’

Ramaswamy Hits Back At ‘Deeply Offended’ Pence Over Questioning Of 9/11 Narrative

Video: Ramaswamy Demands To Know “Truth About What’s Really Driving This Flurry Of Prosecutions”

Ramaswamy Wins Lawsuit Against World Economic Forum After Being Labeled A ‘Young Global Leader’

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Update (2230ET): Musk has replied news that he’s been subpoenaed in the US Virgin Islands lawsuit against JPMorgan over their relationship with Epstein.

“This is idiotic on so many levels,” said Musk, adding “That cretin never advised me on anything whatsoever.“

“The notion that I would need or listen to financial advice from a dumb crook is absurd.”

Lastly, Musk claims that JPMorgan “let Tesla down ten years ago, despite having Tesla’s global commercial banking business, which I then withdrew. I have never forgiven them.”

This is idiotic on so many levels:

1. That cretin never advised me on anything whatsoever.

2. The notion that I would need or listen to financial advice from a dumb crook is absurd.

3. JPM let Tesla down ten years ago, despite having Tesla’s global commercial banking…

— Elon Musk (@elonmusk) May 16, 2023

Elon Musk was issued a subpoena by the US Virgin Islands as part of its lawsuit against JPMorgan Chase over the bank’s alleged facilitation of Jeffrey Epstein’s sex trafficking ring, a court filing revealed Monday.

According to the filing, the Virgin Islands has attempted to serve Musk since late April, because Epstein “may have referred or attempted to refer” Musk as a client to JPMorgan.

The USVI hired an investigative firm to try to locate an address from Musk, and also contacted one of the CEO’s lawyers, who in the past has waived the requirement of him being personally served with legal documents in past federal cases, according to the filing in U.S. District Court in Manhattan. -CNBC

“The Government contacted Mr. Musk’s counsel via email to ask if he would be authorized to accept service on Mr. Musk’s behalf in this matter but did not receive a response confirming or denying his authority,” reads the filing.

JPMorgan is accused of servicing approximately 55 Epstein accounts between 1998 and 2013, years after his 2006 arrest for soliciting minors in Florida.

Meanwhile, the US Virgin Islands has also been unable to subpoena Google co-founder Larry Page in connection with its investigation into Jeffrey Epstein, according to federal court filings.

In a motion filed last week by the USVI Attorney General, process servers have attempted to reach Page at four different addresses – none of which were ‘valid.’

“The Government made good-faith attempts to obtain an address for Larry Page, including hiring an investigative firm to search public records databases for possible addresses,” reads a filing. “Our process server attempted service at the addresses identified by our investigative firm, but discovered the addresses were not valid for Mr. Page.”

As such, prosecutors are asking the court to allow Page to be summoned via Alphabet, Google’s parent company, as Page still serves on its board.

Page’s whereabouts are largely unknown, though he was said in December to have spent the bulk of the COVID pandemic on one of his growing number of private islands – some of which are within the US Virgin Islands.

Page purchased Hans Lollik and its smaller neighboring island, Little Hans Lollik, in 2014 for $23 million. -Daily Mail

“Larry Page – the co-founder and co-owner of Alphabet Inc. (Google LLC’s parent company) – is a high-net-worth individual who Epstein may have referred or attempted to refer to JPMorgan,” reads a filing in the case.

As Ben Bartee notes in PJ Media;

It seems there are two potential explanations for Mr. Page’s disappearing act: either he himself doesn’t want to testify because of personal fears of what crimes it might implicate him in, or someone or something else doesn’t want Mr. Page discussing what he knows about Jeffrey Epstein’s activities.

I recently made a half-serious petition for Elon Musk to slap a Twitter “red check” on all known Jeffrey Epstein associates. When this ordeal is said and done, there might be a new Silicon Valley tech overlord to add to the list.

The subpoena efforts are part of the ongoing Virgin Islands prosecution of JPMorgan CEO Jamie Dimon, implicating the highest level of multinational banking as potential accomplices in the years-long trafficking ring.

Via CNBC:

CEO Jamie Dimon in an interview Thursday said he was “so sad” the bank had any business relationship with Jeffrey Epstein — but denied the firm is legally liable for the dead predator’s sex trafficking.

Dimon also said, in the televised interview with Bloomberg, that if JPMorgan had known everything that has become public in recent years about its former customer Epstein “we would have done things differently.”

What sad propaganda.

If anyone believes that a multinational banker like Jamie Dimon is psychologically capable of regret over facilitating immoral/illegal activities on behalf of his clientele, I have oceanfront property in Montana to sell you.

This post was originally published at Zero Hedge