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FakeNoose

(39,231 posts)

5. I believe a lot of banks got their hands dirty with Epstein

Reply to LearnedHand (Original post)

Mon Sep 8, 2025, 01:24 PM

Sep 8

None of the US banks started reporting their SARs for Jeffrey Epstein until he was already arrested in 2019. They knew for years that he was laundering money, and they probably suspected a lot more besides. Did they know about the pedo stuff too? ... I don't know.

Good job on the NYT for finally - FINALLY! - reporting this story.

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4 members have recommended this reply (displayed in chronological order):

Boomerproud KS Toronado LearnedHand Rhiannon12866

11 replies

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Highlight:

How JPMorgan Enabled the Crimes of Jeffrey Epstein [View all] LearnedHand Sep 8 OP

Anybody Want to Bet Deep State Witch Sep 8 #1

Ha! It's on my bingo card vapor2 Sep 8 #4

JP Morgan and Dimon and such were sued by Epstein's victims years ago, so the RockRaven Sep 8 #2

Yes that's part of this story LearnedHand Sep 8 #3

I believe a lot of banks got their hands dirty with Epstein FakeNoose Sep 8 #5

I believe Epstein offered all his business associates under age girls for free, KS Toronado Sep 8 #8

Les Wexner was his first big-money client FakeNoose Sep 8 #10

A very long, involved read but OMG. Boomerproud Sep 8 #6

I'm shocked! Shocked to find that gambling is going on in here n/t hibbing Sep 8 #7

Nice. But the bigger offender is... Grins Sep 8 #9

AFTER a review by forum hosts LOCKING Omaha Steve Sep 8 #11