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Mega Edition: The Backyard Brawl Between The USVI And JP Morgan (9/8/26)
The U.S. Virgin Islands’ lawsuit against JPMorgan was unusually aggressive because it did not merely accuse the bank of missing warning signs around Jeffrey Epstein; it accused JPMorgan of knowingly becoming part of the infrastructure that allowed his trafficking operation to function. The territory alleged that the bank continued serving Epstein for years despite repeated red flags, suspicious cash withdrawals, payments to young women, internal compliance concerns and Epstein’s 2008 conviction for a sex offense involving a minor. The complaint painted JPMorgan as an institution that valued…
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