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Epstein SCANDAL Resurfaces as Financial LINKS EXPOSED - Legal AF
Attorneys Brian Kabateck and Shant Karnikian expose newly unsealed JP Morgan court records revealing the bank filed suspicious activity reports flagging over $1 billion in transactions across 4,700 deals involving Jeffrey Epstein and Wall Street figures.
The hosts detail how the Bank Secrecy Act requires banks to report suspicious transactions for money laundering, terrorism financing, or human trafficking—with JP Morgan choosing human trafficking. They reveal Leon Black paid Epstein $170 million for "tax advice" despite Epstein being neither a lawyer nor accountant, plus suspicious transfers to Glenn Dubin (whose wife dated Epstein), Alan Dershowitz, offshore companies, and Russian banks like Alfa Bank and Sberbank—with withdrawals structured just under $10,000 to avoid reporting triggers.
JPMorgan waited until after Epstein's 2019 death to file a retroactive SAR covering 2003-2019 transactions to young women and offshore entities, while Republicans including Mike Johnson refuse to seat Adelita Grijalva, blocking the 218th vote needed to force release of over 100,000 pages of unredacted Epstein files. - 11/05/2025.