Epstein / Maxwell
Epstein / Maxwell
Out of context: Reply #315
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How JPMorgan Enabled the Crimes of Jeffrey Epstein
https://www.nytimes.com/2025/09/…
In 2019 the bank filed a report with federal regulators that retroactively flagged as suspicious some 4,700 Epstein transactions — totaling more than $1.1 billion and including hundreds of millions of dollars in payments to Russian banks and young Eastern European women who were brought to the United States.
