JPMorgan Internally Flagged Epstein's Large Withdrawals Years Before His 2008 Conviction, Lawsuit Alleges
In 2006, bank employees noted that the financier was withdrawing $750,000 a year in cash, which led to an investigation.
New documents filed in a Florida civil court allege Epstein’s private banking warned JPMorgan executives that Epstein made "suspicious" cash withdrawals of more $10 million in 2016.