Disgraced financier Jeffrey Epstein was able to move $150,000 into his girlfriend’s brokerage account at JPMorgan five years after being kicked out of the bank. This happened six months before he died in a New York jail cell in February 2019, using one of his previously ejected trusts. The transaction revealed that Epstein continued to try and stay connected to his old bank until his death.
Source: https://www.bloomberg.com/news/features/2026-02-24/jpmorgan-executives-kept-ties-to-epstein-after-dropping-him-as-client