JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking

Bank says it alerted US of ‘suspicious’ transactions just weeks after paedophile was found dead in New York jail cellJP Morgan warned the US government about more than $1bn in transactions linked to Jeffrey Epstein that were possibly related to reports of human trafficking, new documents confirm.The largest bank in the US filed a suspicious activity report (SAR) in 2019, just weeks after Epstein was found dead in a New York jail cell, about transactions linked to the paedophile financier and prominent business figures. It also flagged wire transfers made by Epstein to Russian banks. Continue reading...

Comments

World news

Nykera Brown’s phone call minutes before her death heard in day 10 of trial

Global News

Cockroaches, blood in the sinks and nowhere to bathe: Immigrants sue over ‘horrific’ conditions inside Chicago ICE facility

about 6 hours ago

Daylight saving time ends this weekend. Here’s a simple way to reset your body clock faster

Independent

Comments

Similar News

JP Morgan staff told they must share biometric data to access headquarters

World news

Nykera Brown’s phone call minutes before her death heard in day 10 of trial

Alberta Fish and Wildlife officers search for ‘dangerous bear’ west of Calgary

Project Gaslight ‘middle manager’ sentenced for extortions targeting fellow South Asians

Edmonton families facing long health-care wait times

Investigators suspect fires at south Edmonton homes under construction to be arsons

Trump interview with CBS’ 60 Minutes to air this weekend for the first time since he sued over the program

The Latest: Trump administration must fund SNAP payments during the shutdown, judges rule

Thousands gather in Serbia as student-led movement marks anniversary of tragedy

Halloween 2025: The best celebrity costumes so far

Why the Indian passport is falling in global ranking

'I was accused of spying and beaten' - a boy's escape from captured Sudan city

Hand of Moscow? The men jailed for vandalism in French hybrid warfare case

Egypt's Grand Museum opens, displaying Tutankhamun tomb in full for first time

Saskatoon police officer faces assault charge after ‘off-duty social gathering’

Saskatoon celebrates Halloween 2025 with trick-or-treating, donations

Alberta parents begin depositing ‘Parent Payment Program’ funds

FDA restricts use of kids’ fluoride supplements citing emerging health risks

Sean ‘Diddy’ Combs transferred to new prison to serve four-year sentence

Stephen Miller holds secret calls with diplomats every day to push Trump’s immigration agenda across the globe: report

Remains of three unidentified people handed over to Israel, Red Cross says

Republican Rep. Nancy Mace accused of directing expletive-ridden rant at ‘incompetent’ airport cops: police report

Pet monkey in diaper sparks chaos in Texas Halloween shop

Police investigating break-in at home reported to belong to NBA star Shai Gilgeous-Alexander

Protesters call for governor’s resignation after Rio’s deadliest police raid

Trump asking court how to "legally fund SNAP" after judge's order

Prosecutors get new information about murder of Meredith Kercher

Scavenging for food in streets - desperation takes hold in Jamaica after hurricane

Majority of Albertans favour Canadian ownership of natural resources: Ipsos poll

Man charged with second-degree murder in death of missing Langley woman

Here’s what to shop for at the Sephora fall sale

Ontario won’t meet rural broadband target, partly due to cancelling Starlink deal

Canada announces first critical minerals projects under G7 partnership

November 8 – Pinnacle Renovations

Mandatory minimum child pornography sentences unconstitutional, Supreme Court rules

Cockroaches, blood in the sinks and nowhere to bathe: Immigrants sue over ‘horrific’ conditions inside Chicago ICE facility

Daylight saving time ends this weekend. Here’s a simple way to reset your body clock faster

NBA to bring in new rule on Saturday in bid to ‘improve game flow’

17-year-old accused of beating his grandmother, 73, to death inside the Mississippi church they attended

Ohio man forgot his winning $50 lotto ticket at home when he went to cash it. So he bought another and hit the jackpot

Federal judge blocks Trump’s citizenship requirement on federal voting form

13-year-old boy wanted for grandmother’s killing, fatally killed by police

Why China Is Winning the Trade War

Xi Takes the Spotlight at APEC Summit in Trump’s Absence

Trump calls Nigeria 'country of particular concern'

Tchéky Karyo, star of Nikita and The Missing, dies at 72

Hotel owner and 10 others jailed for life over deadly Turkish fire

France hit by second major heist as thieves target gold refinery

Twenty Years Later, Atrocities Haunt Darfur Again

Portland Prepares for Invasion

Woman responsible for string of Yaletown stabbings faces more charges

Cyclist tumbles down ravine in France, survives on wine he had in his bag

Super greens powder supplements sold at Sam’s Club linked to salmonella outbreak

N.B. neighbours of Covered Bridge Potato Chips factory concerned about noise, safety

Kim Kardashian invited to NASA launch after moon landing conspiracy claims

Alberta premier calls on Ottawa to use notwithstanding clause over child porn

Toronto man found NCR after stabbing friend 22 times in December 2023

‘It’s not always a straight line’: Sask. premier positive about China trade talks

Judges order USDA to restart SNAP funding, but hungry families won't get immediate relief

What’s a filibuster? And how will it benefit Trump if Senate ends the practice?

Trump throws down ultimate loyalty test for GOP with nuclear option dare. Are they willing to break the Senate for him?