JPMorgan Chase alerted Trump admin to over $1B in ‘suspicious’ transactions involving

[BeTheGoddess]

Just weeks after Jeffrey Epstein died in jail in 2019, banking giant JPMorgan Chase alerted the Trump administration to more than $1 billion in potentially suspicious transactions involving several high-profile U.S. business figures, as well as wire transfers to Russian banks.
The report, which JPMorgan filed – and which was released this week among hundreds of pages of previously sealed court records – flagged over 4,700 transactions, amid concerns they could potentially be related to human trafficking operations involving Epstein.
Among the names highlighted in JPMorgan’s suspicious activity report are: Leon Black, co-founder of private equity firm Apollo Global Management and former MoMA chairman; billionaire hedge fund manager Glenn Dubin; celebrity attorney Alan Dershowitz; and trusts linked to retail magnate Leslie Wexner.

Follow the money? 

JPMorgan Chase alerted Trump admin to over $1B in ‘suspicious’ transactions involving Epstein and prominent Wall Street figures: report | The Independent

[David64]

Epstein died on Aug 10th 2019 and it says "just weeks after" is when they reported this.

So, what happened to the investigation ?
Why wasn't it pursued under the Biden administration ?
Why are we just seeing this ?

The answer is : money, power, connections.

“It does not appear that anyone in the government or law enforcement acted on those SARs for years,” a spokesperson for the bank Told The Independent.

[rickymouse]

Interesting, especially the delay into the investigation during the Biden presidency.

[RichardHurt]

Epstein died on Aug 10th 2019 and it says "just weeks after" is when they reported this.

So, what happened to the investigation ?
Why wasn't it pursued under the Biden administration ?
Why are we just seeing this ?

The answer is : money, power, connections.

Why isn't the Trump administration looking into this?
You ask the wrong questions.

[David64]

Why isn't the Trump administration looking into this?
You ask the wrong questions.

Why didn't the Biden administration ?

"Previously sealed records" were released under Trump's administration.

[EXETER]

Epstein died on Aug 10th 2019 and it says "just weeks after" is when they reported this.

So, what happened to the investigation ?
Why wasn't it pursued under the Biden administration ?
Why are we just seeing this ?

The answer is : money, power, connections.

Why wasn’t it pursued under the Trump administration?  There were 16 months left in the Trump administration at the time it was reported.  He could easily have pursued this.

The answer is money, power, connections.

[cherokeetroy]

Obviously, Biden ignored the Epstein case because everyone in the Biden administration was crooked

Trump is ignoring Epstein for the same reason

[David64]

Why wasn’t it pursued under the Trump administration?  There were 16 months left in the Trump administration at the time it was reported.  He could easily have pursued this.

The answer is money, power, connections.

Yes he could have...and Biden had 4 years.
If we're going to start pointing fingers, let's spread the blame equally because both Admins could have gone after this.

[Vermilion]

This isn’t really news.

Deutsche Bank was already fined for this same thing back in 2020…


Deutsche Bank Owes $150 Million Fine For ‘Suspicious’ Jeffrey Epstein Transactions
July 7, 2020

The settlement documents show Deutsche Bank processed hundreds of suspicious transactions totaling in the millions, including payments to people linked to Epstein’s alleged sex trafficking operation, $13 million in payments to possible victims, legal expenses for Epstein and his alleged co-conspirators, and other various payments, along with $800,000 in withdrawals over a four year period.
https://www.forbes.com/sites/lisettevoyt...nsactions/

New York fines Deutsche Bank $150 million over Jeffrey Epstein relationship
https://www.cbsnews.com/amp/news/jeffrey...ationship/

[Maxmars]

Banking privacy will rule the day.

Yet all the network trails are there for the entire world to see... if it ever gets "REPORTED."

Not gonna happen.... not as things are with the monopoly of "voice" and "lawfare."