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JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking
Posted on 10/31/25 at 7:52 pm
Posted on 10/31/25 at 7:52 pm
quote:
JP Morgan warned the US government about more than $1bn in transactions linked to Jeffrey Epstein that were possibly related to reports of human trafficking, new documents confirm.
The largest bank in the US filed a suspicious activity report (SAR) in 2019, just weeks after Epstein was found dead in a New York jail cell, about transactions linked to the paedophile financier and prominent business figures. It also flagged wire transfers made by Epstein to Russian banks.
JP Morgan’s report said it had flagged about 4,700 transactions, totalling more than $1bn, that were potentially related to reports of human trafficking involving Epstein, the New York Times reported. The report, filed during the last Trump administration, also flagged sensitivities around Epstein’s “relationships with two U.S. presidents”.
quote:
Patricia Wexler, a spokesperson for JPMorgan, said the release of the SARs showed that the bank had alerted regulators about Epstein.
She said: “The SARs do confirm what’s been inferred all along: the bank filed SARs about Epstein early on, and specifically when it exited Epstein from the bank in 2013 – and repeatedly between 2013 and 2019, as required.
“It does not appear that anyone in the government or law enforcement acted on those SARs for years.”
no one in the government or law enforcement acted - wow, what a surprise
LINK
11
Posted on 10/31/25 at 8:12 pm to dcbl
All for Israel.
Posted on 10/31/25 at 8:12 pm to dcbl
quote:
no one in the government or law enforcement acted - wow, what a surprise
And they should not have been as there was no proof! Just creating a big ole straw man: SFP probably or more than likely.
Posted on 10/31/25 at 8:22 pm to dcbl
quote:
about transactions linked to the paedophile financier
It was just him. (So I’ve been told.)
So baw was clocking some hooooorrrrrrs. $1B worth of hooors for himself.
Posted on 10/31/25 at 8:27 pm to dcbl
Two US presidents and neither one of them will end up being Trump.
Posted on 10/31/25 at 8:29 pm to dcbl
quote:
“It does not appear that anyone in the government or law enforcement acted on those SARs for years.”
If Ray-Ray deposits $9,998 cash and comes back 5-min later and deposits $3 cash they'll be all over it.
Epstein slinging around a billion, not so much.
Posted on 10/31/25 at 9:04 pm to AlterEd
quote:
Two US presidents and neither one of them will end up being Trump.
Correct
Clinton is the obvious
Obama?
Bush?
Biden?
Posted on 10/31/25 at 9:09 pm to blueboy
quote:
All for Israel.
quote:
It also flagged wire transfers made by Epstein to Russian banks.
Posted on 10/31/25 at 9:11 pm to Rohan Gravy
quote:
Clinton is the obvious
Obama?
Bush?
Biden?
right
because trump isn't the obvious answer
Posted on 10/31/25 at 9:16 pm to Rohan Gravy
Biden may or may not have been. It really will depend on the day you ask him. If he did go, he rode the train.
Posted on 10/31/25 at 9:18 pm to dcbl
Epstein brings so much joy to the left. And there are no concrete facts. Let em have it.
Posted on 10/31/25 at 9:22 pm to AURulz1
quote:
Biden may or may not have been.
It was definitely president Auto-pen. Biden was busy signing pardons on that day
Posted on 10/31/25 at 9:22 pm to Rohan Gravy
quote:
Correct
Clinton is the obvious
Obama?
Bush?
Biden?
Posted on 10/31/25 at 9:23 pm to geoag58
It's not Biden. This was made known to the government before Biden became "president." It's Clinton and Bush. Those two were connected in the same networks. A team.
Posted on 10/31/25 at 9:26 pm to dcbl
I believe it, and NOBODY saw or heard anything? Everybody is on the payroll.
This post was edited on 10/31/25 at 9:30 pm
Posted on 10/31/25 at 9:30 pm to dgnx6
quote:Oh, it must be Russians, then, because the banks were there.
Russian banks
Yeah, the boarding school math teacher set up as a billionaire 'investor' by Lex Wexner and whose partner is the daughter of a Mossad agent and whose two sisters co-founded a tech company, Magellan, which sold search software later integrated into U.S. intelligence systems, who also worked with CommTouch, a company tied to Israeli intelligence and later linked to Unit 8200 operations, whose software was used across agencies like the FBI, CIA, and DEA for data mining and surveillance.
is totally not tied to Israel.
Posted on 10/31/25 at 9:31 pm to dcbl
quote:
The largest bank in the US filed a suspicious activity report (SAR) in 2019, just weeks after Epstein was found dead in a New York jail cell,
Such convenient timing
Posted on 10/31/25 at 9:34 pm to blueboy
quote:
All for Israel.
We will protect them, and accept their moneys, forever
Sincerely,
Ted Cruz
Posted on 10/31/25 at 9:34 pm to blueboy
quote:
Yeah, the boarding school math teacher set up as a billionaire 'investor' by Lex Wexner and whose partner is the daughter of a Mossad agent and whose two sisters co-founded a tech company, Magellan, which sold search software later integrated into U.S. intelligence systems, who also worked with CommTouch, a company tied to Israeli intelligence and later linked to Unit 8200 operations, whose software was used across agencies like the FBI, CIA, and DEA for data mining and surveillance.
is totally not tied to Israel.
It's getting awfully close to coming crashing down on their heads. Who was behind this one?
And herein lies a big part of the rub. The truth of this shite will bring down the entire government.
This post was edited on 10/31/25 at 9:36 pm
Posted on 10/31/25 at 9:37 pm to dcbl
... anons already knew ...
thnx for verification ...
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