Posted on 05/28/2023 5:53:44 AM PDT by Libloather
A JPMorgan executive kept Jeffrey Epstein's account open for years despite his pedophilia conviction and suspicious activity, saying that she thought it was not her job to remove him as a client.
Mary Erdoes, who has worked for the bank since 1996, revealed during a nine-hour deposition that she allowed Epstein, who died in 2019, to stay on as a client, despite the bank becoming aware of his suspicious withdrawals as early as 2006.
In a 2011 email, Mary replied: 'Oh boy,' to another executive after learning Epstein had been affirmed a sex offender. The email had been at least the sixth time she became aware of Epstein's legal troubles and sex crimes, according to the Washington Post, who viewed the deposition.
Officials in the Virgin Islands, where Epstein owned a private island, have accused JPMorgan of 'knowingly facilitating, sustaining, and concealing' the sex pest's child trafficking by allowing him to stay on as a client, despite knowing about the abuse allegations.
The bank finally severed ties with Epstein in 2013, citing him routinely withdrawing large amounts of cash. A 2006 report showed Epstein had withdrawn amounts as large as $80,000 several times, amounting to more than $750,000 in one year.
'We all now understand that Epstein’s behavior was monstrous, and his victims deserve justice - but these suits are misplaced as we did not help him commit his heinous crimes,' a spokesperson for the bank said in response to the lawsuit, according to the Washington Post.
'We are committed to combating human trafficking, and we will continue to look for ways to invest in advancing this important mission.'
In addition, Mary said in the deposition that she didn't 'know what the proper process is when it’s an allegation' and believed it was up to the bank's legal team to...
(Excerpt) Read more at dailymail.co.uk ...
The young teenage girls had parents.
My dear, where did you get the money for such expensive clothing?
Daughter, do you have a W-2 from Mr. Epstein yet?
Income tax is due April 15th.
No, daddy.
Well get one, even teenage girls have to pay income tax to the City of New York, the State of New York and the United States government.
I need to know if I can legally claim you as a dependent as you apparently have been making a lot of money.
Jeffrey Epstein worked off shore the bigger operators work in D.C. just about every hack has a trick master.
Congress has a special fund dept. for hush money pay offs.
Are you the guy that painted Mr. Pimp’s Cadillac pink?
Yes, sir!
Spot on re corporate world - been there done that!
Mr. Epstein served his time.
Released convicts often have to report weekly so their post-release behavior can be monitored.
Would an $80,000 withdrawal have to be reported to the federal government under the $10,000 rule?
Did you work as a teenager?
Why yes, I did.
How were you paid?
By check, of course. The employer would want proof they paid me. That also ensures the employer can file correct tax returns.
How was your daughter paid?
By cash.
Doesn’t that strike you as odd?
What, Mr. Epstein let you go.
Well, go file for unemployment.
How did your visit to the unemployment office go?
Daddy, they have no record of my getting paid.
Whitney Webb on Epstein. Starting at Cindy McCain saying, “Everyone knew!”
Pray for Whitney’s safety.
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