Sent: Thursday, February 2, 2023 2:44:36 PM¶
EFTA00162444¶
Subject: FW: Government of the USVI v JP Morgan Chase¶
Hey Guys,¶
I am trying to help out here. Do you happen to have anything going on the below request; specifically any action against JPMorgan Chase?¶
Thanks,¶
Sent: Thursday, February 2, 2023 10:31 AM¶
Subject: Fwd: Government of the USVI v JP Morgan Chase¶
Hey , this sounds familiar, does NY have a case on this? Rich¶
Sent: Thursday, February 2, 2023 9:20:46 AM¶
Subject: FW: Government of the USVI v JP Morgan Chase¶
Good Morning:¶
USVI filed a civil lawsuit in local courts against JP Morgan Chase for violations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336 related Jeffrey Epstein. JP Morgan failed to follow BSA regulations, thus not alerting of the criminal acts happening in USVI jurisdiction.. I am wondering if NY has an action against JP Morgan Chase. I understand NY locally filed against the Deutsche Bank.¶
If you can help me identify someone in NY who may have information of the Epstein case and if they might have filed against JP Morgan in NY.¶
Thanks¶
From:¶
Sent: Wednesday, January 18, 2023 5:42 PM¶
Subject: [EXTERNAL EMAIL] - Government of the USVI v JP Morgan Chase¶