JPMorgan, Epstein, Google, Netanyahu, Mandelson ...

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U.S. Virgin Islands lawsuit:

JPMorgan saw Jeffrey Epstein as ‘advisor’ to Google founders Sergey Brin and Larry Page.

Epstein also brought in big clients for the bank

…

“By 2011, the sex-trafficker was considered the ‘biggest revenue producer’ for JPMorgan’s Private Bank and known as ‘the advisor to the Google founders,’ according to the [lawsuit] filed by the U.S. Virgin Islands government …

“Epstein also referred ultra-wealthy clients to JPMorgan including … Glenn Dubin, Bill Gates, Leon Black, Mort Zuckerman … Thomas Pritzker … Gates confidant Boris Nikolic, ex-Harvard president Larry Summers … Prince Andrew … Ehud Barak [and] Benjamin Netanyahu … Peter Mandelson, former White House adviser David Gergen … [and] Sultan Ahmed bin Sulayem …

“The USVI argues … that JPMorgan functioned as the financial arm of Epstein’s sex ring …

“In 2004 … JPMorgan opened ‘accounts and credit cards for two teenagers’ who were ‘models in NYC and friends of Jeffrey Epstein.’ Other transactions … included payments to ‘young women in Lithuania and Russia’ and to ‘Russian models,’ credit cards for monthly travel for young women … ‘payments for women’s school tuition, hotel and rent expenses,’ and a ‘“revoked” credit card” for an alleged recruiter who talked to the police …

“One filing included a spreadsheet of payments to women, which ranged from a few hundred or a few thousand dollars up to more than $700,000 …

“The latest revelations arrive three months before a trial scheduled in Manhattan federal court.

“JPMorgan even opened accounts for ‘all the girls and women publicly alleged in 2006 to be recruiters, accomplices, or victims,’ including Ghislaine Maxwell …

“… JPMorgan ‘handled $678,741.57 and $607,804.30 in payments’ to two alleged co-conspirators from 2006 to 2013.

“And in 2006, JPMorgan facilitated ‘millions of dollars in payments to Epstein’s [lawyers] who the Bank knew were working to discredit Epstein’s victims and help Epstein avoid federal sex-trafficking charges …

“JPMorgan’s CEO Jamie Dimon has maintained he was ignorant of Epstein’s close relationship with Staley …

“But Shaun O’Neill, a former FBI agent who is quoted as an expert in the USVI’s legal papers … suggested JPMorgan was culpable for looking the other way.

“He said red flags included ‘the sheer amount of cash being dispersed,’ ‘more than $3 million was paid by Epstein to women, many of whom had Eastern European surnames,’ and Epstein’s loan to MC2 …”


https://www.thedailybeast.com/jpmorgan-saw-epstein-as-advisor-to-google-founders-sergey-brin-and-larry-page