In 2006, court papers say, bank employees noted that the financier was withdrawing $750,000 a year in cash.
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JPMorgan Flagged Epstein's Large Withdrawals Years Before His 2008 Conviction, Lawsuit Alleges
![JPMorgan Flagged Epstein's Large Withdrawals Years Before His 2008 Conviction, Lawsuit Alleges](https://i0.wp.com/www.nasdaqpicks.com/wp-content/uploads/2023/04/JPMorgan-Flagged-Epstein039s-Large-Withdrawals-Years-Before-His-2008-Conviction-1200x640.jpeg)
37 Westminster Buildings, Theatre Square,
Nottingham, NG1 6LG
In 2006, court papers say, bank employees noted that the financier was withdrawing $750,000 a year in cash.
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