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angrychair

(11,537 posts)
Thu Nov 13, 2025, 08:59 PM Nov 13

Epstein: 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
8 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Epstein: Follow The Money (Original Post) angrychair Nov 13 OP
Jaime Diamond is on Thomas Massie's list vapor2 Nov 13 #1
Absolutely pfitz59 Nov 13 #2
Follow The MONEY : around the world ... Bread and Circuses Nov 13 #3
There is this interesting email Epstein sent regarding Mar- A- Lago tulipsandroses Nov 13 #4
What about that Trump Tower server? FiveFifteen Nov 13 #5
Alpha Bank LastDemocratInSC Nov 13 #6
Yes! FiveFifteen Nov 14 #8
Trump's thing is money laundering Blue Full Moon Nov 13 #7

Bread and Circuses

(1,428 posts)
3. Follow The MONEY : around the world ...
Thu Nov 13, 2025, 09:18 PM
Nov 13

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
Thu Nov 13, 2025, 09:20 PM
Nov 13
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."

FiveFifteen

(59 posts)
5. What about that Trump Tower server?
Thu Nov 13, 2025, 10:48 PM
Nov 13

Remember the unknown server pinging to places unknown leading up to 2016’s “victory” by Trump… anyone recall this?

FiveFifteen

(59 posts)
8. Yes!
Fri Nov 14, 2025, 08:31 AM
Nov 14

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.

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