Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors. JPMorgan Chase was aware in 2006 of accusations that disgraced former financier Jeffrey Epstein paid to have underaged girls brought to his home, according to the latest allegations in a high-profile legal case. Erdoes was referring to accusations gleaned from news reports, according to a person with knowledge of the matter. In her deposition, Erdoes testified that JPMorgan dropped Epstein as a client in 2013 after she learned that his withdrawals were for "actual cash," according to the suit. But Epstein had made cash withdrawals totaling more than $800,000 in each of 2004 and 2005.

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