Overview
- The newly released court records show JPMorgan filed the 2019 suspicious activity report during the Trump administration just weeks after Jeffrey Epstein’s death.
- The filing flagged about 4,700 transactions totaling more than $1 billion as potentially tied to human trafficking.
- The report noted wire transfers to Russian banks and referenced sensitivities around Epstein’s relationships with two U.S. presidents.
- The SAR identified dealings involving Leon Black, Glenn Dubin, Alan Dershowitz, and trusts controlled by Leslie Wexner, and none of those named has been charged in relation to the report.
- JPMorgan says it filed SARs repeatedly from 2013 to 2019 without government action, and the documents also highlight $65 million in wires linked to Wexner trusts dating to the mid-2000s.