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.
Posts tagged as “The Virgin Island”
The U.S. Virgin Islands has issued a subpoena to Tesla CEO Elon Musk in connection with its lawsuit against JPMorgan Chase over sex trafficking by the late Jeffrey Epstein. The subpoena seeks documents related to any communication between Musk, JPMorgan and Epstein, and the Virgin Islands government believes Epstein may have referred Musk as a client to JPMorgan. Musk has not been accused of any wrongdoing, and the subpoena is part of the government's effort to obtain documents related to the case.