Epstein Lurked at JPMorgan for Years After Bank Kicked Him Out

The bank, according to the Justice Department documents, filed a suspicious activity report on more than $1 billion in transactions involving Epstein and other "current, former and non-JPMC customers." While the document is undated, it references wire activity from October 2003 to July 2019 and lists several people and entities, including Black and Shuliak.JPMorgan was, for years, Epstein’s go-to bank. Between the late 1990s and 2013, Epstein moved money through dozens of accounts there. Details of that rel ...