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To: RandFan

Read about the huge amount of money Epstein was in control of.
He did not have a job we know of. Just a ‘financier’ yet no one is saying how he made money.
We know but no one in gov’t wants to say it.

Just some of the flow of money and the millions paid out to the teenage girls, now women.

To Discover the Truth About Epstein, Just Follow the Money
https://discernreport.com/to-discover-the-truth-about-epstein-just-follow-the-money/

The Trump administration has an Epstein file detailing 4,725 wire transfers and almost $1.1 billion flowing through just one of his banks. Hundreds of millions more through others.

The Oregon senator’s three-year-long investigation revealed a SAR on Epstein submitted in 2019 by JPMorgan for $1.1 billion, the Times reported.

The report included a total of 4,700 transactions dating back more than a decade, including payments to women from Belarus, Russia and Turkmenistan.

Wyden’s team found documents showing the next largest was by Deutsche Bank for about $400 million, followed by Bank of New York Mellon for $378 million and then Bank of America.

Eight of Epstein’s victims alleged that JPMorgan Chase and Deutsche Bank knew that Epstein and his powerful friends were abusing underage girls, and those banks shelled out millions of dollars to make their lawsuit go away…

Some of Epstein’s victims shared the same sentiments.

In 2023, they signed a $290 million settlement with JPMorgan and $75 million with Deutsche Bank after alleging the banks disregarded early signs of potential sex trafficking, according to the Times.

Those victims must have had a very strong case to get those banks to agree to such massive settlements. Why isn’t the government interested in talking to those victims?

If you ask me, that’s 4,725 potential lines of investigation right there.


17 posted on 07/23/2025 12:50:23 AM PDT by minnesota_bound (Making money now. Still want much more.)
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To: minnesota_bound

In 2023, Epstein’s victims signed a $290 million settlement with JPMorgan and $75 million with Deutsche Bank after alleging the banks disregarded early signs of potential sex trafficking, according to the Times.

Those victims must have had a very strong case to get those banks to agree to such massive settlements. Why isn’t the government interested in talking to those victims? That’s 4,725 potential lines of investigation right there.


Good points.


20 posted on 07/23/2025 1:09:40 AM PDT by Liz (')
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To: minnesota_bound
Those victims must have had a very strong case to get those banks to agree to such massive settlements. Why isn’t the government interested in talking to those victims?

If Letitia James could get the executives from Deutsche Bank to testify during President Trump's sham mortgage fraud trial in front of Judge Engoron, one would think that the federal government could get Deutsche Bank executives to provide information about Epstein's transactions, too.

-PJ

21 posted on 07/23/2025 1:15:20 AM PDT by Political Junkie Too ( * LAAP = Left-wing Activist Agitprop Press (formerly known as the MSM))
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