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[–] 3 pts

Adl may have to step in there.

[–] 2 pts

I'm sure it's great that they "flagged" these suspicious transactions, but they also obviously paid them despite the suspicion. That makes JP Morgan/Chase both complicit and law breaking in the handling of these transactions. They need to be held to account for child/human trafficking as well as on RICO charges. Take them down...but we all know nothing will happen to them other than a small fine and some harshly worded letters.

[–] 0 pt

Client names? HaHa, never. Move along, nothing to see here.