WaPo | As government attorneys unravel Jeffrey Epstein’s complex finances and sex trafficking ring, officials are training their focus on other high-wealth individuals with whom the disgraced financier may have done business.
Epstein’s List: Bill Gates & Mila Antonova, a quick look back 2009–2023 pic.twitter.com/gpgSWAOh5S
— TexasLindsay™ (@TexasLindsay_) May 22, 2023
Deutsche Bank, where Epstein took much of his wealth after leaving JPMorgan in 2013, has already settled a similar case for $75 million. But legal observers say the claims against JPMorgan are far more sweeping than those against Deutsche Bank, covering a period when his trafficking operation was more robust and sophisticated.
Here are the figures surrounding the JPMorgan-Epstein case, and what you need to know about them.
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