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BumRushDaShow

(163,362 posts) Fri Oct 31, 2025, 11:11 AM Oct 31

103

JPMorgan flagged $1B in Epstein-linked transactions to Trump [View all]

Source: msn/The Independent

2h

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.

Though each man appeared in connection with financial dealings tied to Epstein, what those transactions involved, and precisely how Epstein fits into the picture, remains unclear. None of them has been charged with crimes in connection with the disgraced financier.

Read more: https://www.msn.com/en-ie/news/world/jpmorgan-flagged-1b-in-epstein-linked-transactions-to-trump/ar-AA1Pzlpk

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Highlight:

JPMorgan flagged $1B in Epstein-linked transactions to Trump [View all] BumRushDaShow Oct 31 OP

Where there's smoke... GreenWave Oct 31 #1

Follow the money, especially where Trump is concerned. Ocelot II Oct 31 #2

The pedo stuff is just the tip of the Epstein iceberg. sop Oct 31 #3

Exactly. The sex was just the bait. The game was money laundering and extortion Bluetus Oct 31 #11

It will be his reckoning vapor2 Oct 31 #4

That headline is deceiving chowder66 Oct 31 #5

THought exactly the same. Amaryllis Oct 31 #15

Yep. onenote Oct 31 #18

More than deceiving; it's inaccurate. Sogo Oct 31 #23

True. chowder66 Oct 31 #25

I noticed that too Redleg Oct 31 #28

Yep but if he tries to sue over it they could just say well he is in charge. chowder66 Oct 31 #34

A criminal cabal UpInArms Oct 31 #6

And none of them will ever be charged republianmushroom Oct 31 #7

Garland will sort this out shortly, just wait Orrex Oct 31 #13

Been waiting a little more than 4 years now. republianmushroom Oct 31 #16

Careful--you'll get a scolding from his cheerleaders Orrex Oct 31 #17

Been getting that for about 3 years now. republianmushroom Oct 31 #19

Yep, you're in good company Orrex Oct 31 #20

I think so. republianmushroom Oct 31 #21

So there literally are receipts ck4829 Oct 31 #8

But wait, there's more. Stay tuned after the next distraction. Nuclear Testing, Tearing down a house where he is only a twodogsbarking Oct 31 #9

!0 yrs of this shit - I just can't believe he can keep walkingbetween the raindrops... tazcat Oct 31 #10

"10 years"? Hell, he's been doing it his entire god forsaken life. Texin Oct 31 #12

... Wednesdays Oct 31 #14

Industrial strength deflection xuplate Oct 31 #22

So here's the proof flamingdem Oct 31 #24

Shitty headline JoseBalow Oct 31 #26

NYT actually had the article last night (I am out of gift links until tomorrow) BumRushDaShow Oct 31 #31

"JPMorgan Alerted U.S. to Epstein Transfers Involving Wall St. Figures" JoseBalow Oct 31 #35

The NYT has this paragraph however BumRushDaShow Oct 31 #36

The headline is indeed misleading. I had to re-read the material a few times to ascertain that it refers to . . . John1956PA Oct 31 #32

Too bad someone couldn't put the heat on Dershowitz gab13by13 Oct 31 #27

"Follow the Money." The Russian angle looks very, very interesting... Martin68 Oct 31 #29

The Paper Trail gfarber Oct 31 #30

Dershowitz? Quelle surprise SamuelTheThird Oct 31 #33

WSJ Mosby Oct 31 #37