Source: U.S. Justice Departmenthandled more than $1.1 million in payments from Jeffrey Epstein to "girls or women" after the giant bank terminated the sex offender as a client, a lawyer for the U.S. Virgin Islands told a judge Monday.
Singer wrote that documents recently turned over by JPMorgan contained information that had been previously sought by the Virgin Islands during that since-expired period, which is known as discovery. The letter says that a spreadsheet prepared by JPMorgan listing the dates and beneficiaries of more than 9,000 transactions payable to Epstein-related persons between 2005 and 2019 "had a combined value of over $2.4 billion."
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