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Posts tagged as “the U.S. District Court”

JPMorgan Chase Accuses Former USVI Governor’s Wife of Aiding Jeffrey Epstein in Alleged Criminal Activity

JPMorgan Chase, the nation's largest bank, has accused the wife of the former governor of the U.S. Virgin Islands of aiding Jeffrey Epstein in his alleged criminal activity. The court filing alleges that Cecile de Jongh was Epstein's "primary conduit for spreading money and influence" and helped him dodge sex offender monitoring laws, coordinate visas, employment, and travel for his victims. The lawsuit is ongoing, and JPMorgan Chase has not yet commented on the allegations.