Epstein Kept Ties With JPMorgan Years After Being Kicked Out

Описание: Five years after JPMorgan Chase & Co. sought to rid itself of Jeffrey Epstein, the convicted sex offender was once again moving money into the bank. The disgraced financier sought, in a variety of ways, to stay connected to his old bank until the year he died.

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In February 2019 -- six months before he died in a New York jail cell -- Epstein used one of his trusts that had been kicked out of JPMorgan half a decade earlier to wire $150,000 to his girlfriend’s brokerage account at the bank. After it landed, the money made up the bulk of the funding in the account.

The transfer is just one example of the myriad ways Epstein stayed connected to the biggest US bank after it dropped him as a client in 2013, dozens of emails and other documents recently released by the US Department of Justice show.
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