A Look Back: JP Morgan Processed Over 1 Billion Dollars Of Epstein's Dirty Money The Epstein Chronicles podcast

Artwork

News Talk News Bobby Capucci Daily News Jeffrey Epstein

Indhold leveret af Bobby Capucci. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Bobby Capucci eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

The Epstein Chronicles « »
A Look Back: JP Morgan Processed Over 1 Billion Dollars Of Epstein's Dirty Money

30d ago 11:58

Del

MP3•Episode hjem

Indhold leveret af Bobby Capucci. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Bobby Capucci eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

According to a new filing from the USVI in their on going court battle with JP Morgan, the megabank processed more than 1 billion dollars in human trafficking payments for Jeffrey Epstein in more than 20k different transactions. The USVI claims that the only reason the bank ever reported these transactions to FinCen after Epstein's death, was to cover their own behinds.
A trial date is set for October with both sides seemingly intent on colliding in Judge Rakoffs court.
(commercial at 8:54)
to contact me:
bobbycapucci@protonmail.com
source:
JPMorgan flagged Jeffrey Epstein sex traffic transactions to Treasury (cnbc.com)
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

… continue reading

1041 episoder

#News Talk #News #Bobby Capucci #Daily News #Jeffrey Epstein

Artwork

A Look Back: JP Morgan Processed Over 1 Billion Dollars Of Epstein's Dirty Money

The Epstein Chronicles

13 subscribers

published 30d ago

Del

MP3•Episode hjem

Indhold leveret af Bobby Capucci. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Bobby Capucci eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

According to a new filing from the USVI in their on going court battle with JP Morgan, the megabank processed more than 1 billion dollars in human trafficking payments for Jeffrey Epstein in more than 20k different transactions. The USVI claims that the only reason the bank ever reported these transactions to FinCen after Epstein's death, was to cover their own behinds.
A trial date is set for October with both sides seemingly intent on colliding in Judge Rakoffs court.
(commercial at 8:54)
to contact me:
bobbycapucci@protonmail.com
source:
JPMorgan flagged Jeffrey Epstein sex traffic transactions to Treasury (cnbc.com)
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

… continue reading

1041 episoder

#News Talk #News #Bobby Capucci #Daily News #Jeffrey Epstein

Tous les épisodes

×

Velkommen til Player FM!

Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.

Lyt til 500+ emner