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Innehåll tillhandahållet av Bobby Capucci. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Bobby Capucci eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.
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A Look Back: JP Morgan Processed Over 1 Billion Dollars Of Epstein's Dirty Money
MP3•Episod hem
Manage episode 433730971 series 3380507
Innehåll tillhandahållet av Bobby Capucci. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Bobby Capucci eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.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
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.
1038 episoder
MP3•Episod hem
Manage episode 433730971 series 3380507
Innehåll tillhandahållet av Bobby Capucci. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Bobby Capucci eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.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
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.
1038 episoder
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