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re: Epstein : JP Morgan Reported >$1 B in Financial Transactions To US Treasury
Posted on 9/4/23 at 6:41 pm to cadillacattack
Posted on 9/4/23 at 6:41 pm to cadillacattack
If this ended up getting reported to the Treasury, why wasn’t it investigated? Seems like frickery on both sides.
This post was edited on 9/4/23 at 6:52 pm
5
Posted on 9/4/23 at 6:45 pm to billjamin
From the CNBC linked article
“In June, Deutsche Bank, which had taken Epstein on as a client after he was forced out by JPMorgan in 2013, agreed to pay $75 million to Epstein’s victims to settle a third suit in the same court.“
“In June, Deutsche Bank, which had taken Epstein on as a client after he was forced out by JPMorgan in 2013, agreed to pay $75 million to Epstein’s victims to settle a third suit in the same court.“
This post was edited on 9/4/23 at 6:48 pm
Posted on 9/4/23 at 6:55 pm to billjamin
quote:
Seems like frickery on both sides
Both?
All same same.
One BILLION dollars for sex trafficking services.. received from.. nobody.
I wonder how many SARs that is. They just give the total dollar amount..
It appears that up to at least 170 SARs and you get a pass.
If you're in the club.
Posted on 9/4/23 at 7:47 pm to billjamin
quote:
why wasn’t it investigated?
quote:
In the aftermath of Epstein’s death the massive bank reported over $1 billion in suspicious activity reports to the U.S. Treasury.
It appears JPM stayed silent until after Epstein was gone
Posted on 9/4/23 at 8:42 pm to billjamin
Because the same people own both sides.
Posted on 9/5/23 at 8:10 am to billjamin
quote:
If this ended up getting reported to the Treasury, why wasn’t it investigated? Seems like frickery on both sides.
Of course.
It's very telling the Ghislaine Black Book that had all the goodies was never revealed. Epstein was whacked and Ghislaine Maxwell was given a promise to live a reasonably comfortable life if she kept her yapper shut.......so far so good.
This post was edited on 9/5/23 at 11:04 am
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