

After reading that NYT article on what went on while Epstein was affiliated with JP Morgan, they have a lot to answer for. They knew enough to understand crimes were being facilitated, and they actively subverted normal bank procedures in order to continue facilitating those crimes. They were literally consulting with Epstein about how to run the bank, hiring decisions, dealing with scandals. Epstein was serving jail time simultaneous with working as a consultant for JP Morgan executives. The whole thing is sketchy as fuck. JP Morgan did not have anything like a normal business relationship with Epstein.
Threatens seems like a more appropriate word than floats.