Epstein: Follow The Money [View all]
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