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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsEpstein: Follow The Money
I think something that many have noted in the past should now be put back on that front burner is the SAR (Suspicious Activity Reports) that detail the transfer of millions and millions of dollars:
On September 26, 2019, JP Morgan Chase filed SARs describing 4,700 transactions totaling more than $1 billion occurring between October 2003 and July of 2019.
Senator Ron Wyden was noted for bringing that up recently on the Senate floor and sent a letter to JP Morgan about them.
To be clear though, that isn't the whole story. JPM had created multiple SARs as early as 2002 regarding what they believed to be Epstein smurfing his transactions to try and avoid detection.
The problem is that, as far as anyone can tell, those SARs fell into a black hole and no one at Treasury or law enforcement in general, ever acted on any of it.
I honestly believe that the SARs are a money trail to human trafficking and money laundering and are a direct path to the bank accounts of Mango Mussolini.
Sources:
https://www.forbes.com/sites/steveweisman/2025/11/09/epstein-files-political-roadblocks-and-financial-cover-ups-the-fight-for-full-disclosure/
https://edition.cnn.com/2025/10/31/politics/jeffrey-epstein-financial-records-unsealed-jp-morgan
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Epstein: Follow The Money (Original Post)
angrychair
Nov 13
OP
vapor2
(3,482 posts)1. Jaime Diamond is on Thomas Massie's list
pfitz59
(12,112 posts)2. Absolutely
The rich pricks used Epstein to launder
Bread and Circuses
(1,428 posts)3. Follow The MONEY : around the world ...
Questionable transactions, money-laundering , bribes, etc.
Banks and oligarchy - all in this scheme.
It is an international crime syndicate. And it still operates today.
tulipsandroses
(8,086 posts)4. There is this interesting email Epstein sent regarding Mar- A- Lago
https://www.reddit.com/r/Epstein/comments/1ow7t00/in_his_own_words_epstein_email_targets_trumps/#lightbox
For those that don't want to click the link - The message below was sent from Epstein to his atty.
"have one of your cronys ask to see the mortgage to mara lago cash from electricinas union., ( his driver MAtt was the bag man, later made an exce at the public co.) and the 30 million dollar loan from the casino to donald
trump. backdated."
For those that don't want to click the link - The message below was sent from Epstein to his atty.
"have one of your cronys ask to see the mortgage to mara lago cash from electricinas union., ( his driver MAtt was the bag man, later made an exce at the public co.) and the 30 million dollar loan from the casino to donald
trump. backdated."
FiveFifteen
(59 posts)5. What about that Trump Tower server?
Remember the unknown server pinging to places unknown leading up to 2016s victory by Trump anyone recall this?
LastDemocratInSC
(4,189 posts)6. Alpha Bank
FiveFifteen
(59 posts)8. Yes!
Thank you.
Though I thought at the time the conspiracy was more about votes or other data, but perhaps Alpha is in the transfers investigation.
Lots of loose ends.
Blue Full Moon
(3,028 posts)7. Trump's thing is money laundering