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FakeNoose

(39,548 posts)

5. Goldman Sachs never filled out SARs and the Swiss bank HSBC wasn't required to do so

Reply to BumRushDaShow (Original post)

Tue Nov 4, 2025, 07:41 PM

Nov 4

Long story short - we'll never know what he got away with during those years. After Epstein's arrest in 2019, JPMorganChase suddenly discovered a backlog of SARs they "forgot" to file on Epstein. Whoops!

Chase had red flags all over the place on Epstein's banking activities but they never filed a SAR while accepting his transactions for years. Even when he walked around with suitcases full of cash. Why do we have banking laws anyway?

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Highlight:

Jeffrey Epstein had accounts with Goldman Sachs and HSBC, documents show [View all] BumRushDaShow Nov 4 OP

Perhaps not just the pedos which Repugs are trying to protect from exposure, but the banksters too. RockRaven Nov 4 #1

DING DING DING!!! 2naSalit Nov 4 #2

In fact, perhaps only the banksters (nt) AZJonnie Nov 4 #3

Any chance Trump's name is on the accounts too? twodogsbarking Nov 4 #4

Goldman Sachs never filled out SARs and the Swiss bank HSBC wasn't required to do so FakeNoose Nov 4 #5