Post Azm1vnSWHwWkNQUw7M by peteriskrisjanis@toot.lv
 (DIR) More posts by peteriskrisjanis@toot.lv
 (DIR) Post #Azm0fvGXOaEI09lC9A by Nonilex@masto.ai
       2025-10-31T16:14:35Z
       
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       #GiftArticle#JPMorgan Alerted #US to #Epstein Transfers Involving #WallStreet FiguresAfter #JeffreyEpstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions.#law #EpsteinFiles https://www.nytimes.com/2025/10/30/business/jpmorgan-jeffrey-epstein.html?unlocked_article_code=1.xk8.lerV.8PpdTiwEUDlp&smid=nytcore-ios-share&referringSource=articleShare
       
 (DIR) Post #Azm1FDNG3pg0IbjSOO by Nonilex@masto.ai
       2025-10-31T16:20:58Z
       
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       Weeks after #JeffreyEpstein died in federal custody in 2019…, #JPMorganChase filed a report alerting the #US govt to tens of millions of suspicious transactions involving him & prominent #WallStreet & #business figures.The report that #JPMorgan filed identified transactions with #LeonBlack, the co-founder of private equity firm #ApolloGlobalManagement; #GlennDubin, a hedge fund manager; [#Trump’s atty] lawyer #AlanDershowitz; & trusts controlled by #LesWexner, the retail tycoon.#law
       
 (DIR) Post #Azm1Tt8VaSaHsNpWk4 by Nonilex@masto.ai
       2025-10-31T16:23:38Z
       
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       #JPMorgan said in its report that it was flagging about 4,700 transactions, totaling more than $1 billion, because they were potentially related to reports of human trafficking involving #Epstein. It also mentioned Epstein’s wire transfers to #Russian #banks & sensitivities around “his relationships with two U.S. presidents.” Epstein at times was close with President #Trump & President #BillClinton.#law #EpsteinFiles #JeffreyEpstein
       
 (DIR) Post #Azm1hPT2gwvzujsl5k by Nonilex@masto.ai
       2025-10-31T16:26:05Z
       
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       None of the men mentioned in the report have been charged with crimes in connection to #Epstein.The report was included in hundreds of pages of previously sealed court records that #JPMorgan released on Thursday at the instruction of a federal judge, Jed S. Rakoff. He ordered the documents unsealed in response to requests from The New York Times & The Wall Street Journal.#law #EpsteinFiles #JeffreyEpstein
       
 (DIR) Post #Azm1vnSWHwWkNQUw7M by peteriskrisjanis@toot.lv
       2025-10-31T16:28:38Z
       
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       @Nonilex jfc that is lot of money for human trafficking 😳
       
 (DIR) Post #Azm354Avbh9EmXFmi0 by markc568@beige.party
       2025-10-31T16:41:30Z
       
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       @Nonilex So apparently #jpmorganchase was ok with all of this as long as #epstein was alive and they were profiting from his operations. Not surprised, just stating the obvious here. All banks are willing to shield your illegal shit if you have enough money.