News Ticker

JPMorgan allegedly notified the government of $1 billion in suspicious transactions by Epstein

NBC News | Sept. 12, 2023

JPMorgan Chase allegedly informed the government of over $1 billion in transactions related to “human trafficking” by the late financier Jeffrey Epstein dating to 2003, a lawyer for the U.S. Virgin Islands said.

The Wall Street giant reported the financial activity — which took place over 16 years — as “suspicious” to the Treasury Department in 2019 after Epstein died by suicide, Mimi Liu, a lawyer for the U.S. Virgin Islands, said at a recent hearing in its lawsuit against the bank, according to a transcript of the public proceeding.

“Epstein’s entire business with JPMorgan and JPMorgan’s entire business with Jeffrey Epstein was human trafficking,” Liu said. “The only reason that JPMorgan finally after 16 years reported the billion dollars in suspicious transactions for Jeffrey Epstein is because he was arrested, and then he was dead.”

(***)

1 Comment on JPMorgan allegedly notified the government of $1 billion in suspicious transactions by Epstein

  1. Sure, they didn’t know about what the funds were from and for. This despite the Epstein business being organized by the Globalist “elites” of which they – or rather their owners – are a part and despite high profile “elite” guests frequenting Epstein’s island to avail themselves of their services (as dell as getting lured there to be compromised for blackmail purposes.)

    No, they didn’t know, they just handle the billions and trillions blindly. Sometimes they get “suspicious” and “notify the(ir) government.” Sure. And they were “suspicous” and the government was “notified” yet neither did anything about it. Because it was a government black op funded through big banks, like so many others. The global narcotics trade is the most prominent example.

    They knew, of course.

    Just like they knew when they handled the money for the transatlantic slave trade.

Post a Comment

Winter Watch

Discover more from Winter Watch

Subscribe now to keep reading and get access to the full archive.

Continue reading