22 votes US Virgin Islands lawsuit against JP Morgan: USVI says JPMorgan notified Treasury of more than $1 billion in suspicious Jeffrey Epstein transactions after he died Posted September 1, 2023 by boxer_dogs_dance Tags: banking, usa.virgin islands, legal, lawsuits, jp morgan, jeffrey epstein, us treasury, author.dan mangan, source.cnbc https://www.cnbc.com/2023/09/01/report-jpmorgan-flagged-over-1b-in-epstein-transactions-to-treasury.html