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The USVI And Their Motion In Opposition To JP Morgan's Request For Dismissal (Part 1) (9/20/26)
The U.S. Virgin Islands (USVI) filed a motion opposing JPMorgan Chase's request to dismiss the lawsuit related to Jeffrey Epstein. The USVI argues that JPMorgan played a crucial role in enabling and facilitating Epstein's illegal activities by maintaining his accounts and providing financial services, despite knowing about his criminal conduct. The motion asserts that the bank ignored numerous red flags and allowed Epstein to conduct transactions that supported his sex trafficking operation.The USVI contends that JPMorgan's actions or lack thereof contributed significantly to the harm caused…
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