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efta-efta00129020DOJ Data Set 9

JPMorgan: V.I. trying to block release of embarrassing Epstein does

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JPMorgan: V.I. trying to block release of embarrassing Epstein does By SUZANNE CARLSON Daily News Staff ST. THOMAS - The V.I. gover- ment is refusing to disclose certain public records, according to a new filing by an attorney •npresenting JPMorgan Chase bank. who says the records are not confidential, but are embarrassing to gov- ernment officials who dealt with Jeffrey Epstein. The bank is euntraly defending against a lawsuit by the VI. government,' which claims that employees kept Ep- stein on as a client despite his suspicious cash transactions, and naxlia reports that he had been sexually abusing underage girls. The bank% lawyers have fired back with claims that VI. government o0lcials were aware of Epstein% activities, but failed to hold him accountable for the 20 years he lived in the territory before his August 2019 suicide while awaiting trial on new charges. On Monday, attorney Linda Singer fled a memorandum on behalf of the V.I. government that includ

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00129020
Pages
1
Persons
2
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