section_path: Legal issues/Civil cases/Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. (2022)
section_name: Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. (2022)
paragraph_text: Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. (2022)
  
  The U.S. government sued JP Morgan Chase Bank in 2022, alleging that JP Morgan "facilitated, sustained, and concealed the human trafficking network operated by Jeffrey Epstein." A related class action alleged that the bank assisted in the structuring of Epstein's withdrawals of large amounts of cash.
  
  The U.S. government sued JP Morgan Chase Bank in 2022, alleging that JP Morgan "facilitated, sustained, and concealed the human trafficking network operated by Jeffrey Epstein." A related class action alleged that the bank assisted in the structuring of Epstein's withdrawals of large amounts of cash.