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Message
Epstein : JP Morgan Reported >$1 B in Financial Transactions To US Treasury
Posted on 9/4/23 at 6:34 pm
Posted on 9/4/23 at 6:34 pm
No wonder JP Morgan settled with the victims for nearly $300 Million ….. The scale of CIA corruption here …. north of $1 Billion …
is incredible …….
Release the list ……. now.
LINK
is incredible …….
Release the list ……. now.
quote:
September 4, 2023
That’s BILLION, with a “B”. According to recently revealed court transcripts, in the US Virgin Islands lawsuit against JPMorgan, in the aftermath of Epstein’s death the massive bank reported over $1 billion in suspicious activity reports to the U.S. Treasury.
Attorney for USVA, Mimi Liu, outlined details to Judge Jed Rakoff in U.S. District Court in Manhattan last Thursday. According to the astonishing revelations, the entire financial relationship between Jeffrey Epstein and JPMorgan was centered around payments for sex trafficking. There was no other business between the two entities in the 16 years of Epstein’s use of the bank. All of the Epstein account transactions were based around his sex trafficking operation.
Additionally, in the aftermath of Epstein’s death, JPMorgan then reported at least $1 billion worth of transactions under the auspices of “suspicious activity.” This certainly looks like what lawyer Mimi Liu called in court, “covering their arse.”
LINK
4
Posted on 9/4/23 at 6:38 pm to cadillacattack
Gov't controlled Bank; almost every shady bank deal is with JP Morgan.
Corrupt...to big to fail
Corrupt...to big to fail
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
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 7:09 pm to Von
Hope the Big Guy got his cut.
Posted on 9/4/23 at 7:17 pm to dakarx
quote:
Hope the Big Guy got his cut.
I'm confident Bill did.
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 7:52 pm to ynlvr
quote:
It appears JPM stayed silent until after Epstein was gone
Remember, …. JPM was cooperating with the FIBs YEARS before Epstein didn’t kill himself ….
Posted on 9/4/23 at 8:04 pm to ynlvr
quote:
It appears JPM stayed silent until after Epstein was gone
Right but didn’t the treasury then get the chance to investigate after the fact?
Posted on 9/4/23 at 8:09 pm to cadillacattack
I’m not discounting that people within JPMC may have known what Epstein was up to (many within JPMC knew about Madoff after all); however, them filing after the fact is common practice within the banking industry when significant adverse media about a client comes to light.
In the industry this would be called a trigger event, and their compliance teams go back through historical activity to determine whether any transaction activity relevant to the adverse media flowed through the institution and was missed through regular transaction surveillance processes.
It is a bit of a CYA exercise (as another poster mentioned), but it is part of most these large financial institutions standard AML/ financial crimes compliance practices as a sort of stop gap detective control.
In the industry this would be called a trigger event, and their compliance teams go back through historical activity to determine whether any transaction activity relevant to the adverse media flowed through the institution and was missed through regular transaction surveillance processes.
It is a bit of a CYA exercise (as another poster mentioned), but it is part of most these large financial institutions standard AML/ financial crimes compliance practices as a sort of stop gap detective control.
Posted on 9/4/23 at 8:17 pm to billjamin
quote:
Right but didn’t the treasury then get the chance to investigate after the fact?
Of course. But they didn't.
In the club.
Meaning, Jeffery's clients are in the club. Investigating his transactions goes places they don't want to go.
The corruption is deep, deep, deep. We'll never know how deep.
Posted on 9/4/23 at 8:19 pm to cadillacattack
Epstein was a Mossad asset.
Posted on 9/4/23 at 8:24 pm to TOPAL
quote:
Gov't controlled Bank
Which government?
Posted on 9/4/23 at 8:42 pm to billjamin
Because the same people own both sides.
Posted on 9/5/23 at 3:55 am to BigWillieStyle18
quote:
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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