JP Morgan's Warning: Billions Tied to Epstein Linked to Human Trafficking?
JPMorgan Chase & Co., the largest US bank, alerted the government about over $1 billion in suspicious transactions linked to convicted sex offender Jeffrey Epstein and prominent business figures. The warning came just weeks after Epstein's 2019 death in a New York jail cell.
According to newly released court documents, JPMorgan filed a Suspicious Activity Report (SAR) about these transactions, which were flagged as possibly related to reports of human trafficking involving Epstein. The report identified four major individuals, including Leon Black, co-founder of Apollo Global Management; hedge fund manager Glenn Dubin; lawyer Alan Dershowitz; and trusts controlled by retail tycoon Leslie Wexner.
However, the exact nature of these transactions remains unclear. For instance, $65 million in wire transfers were linked to Wexner's trusts between 2005 and 2014, but details about transactions involving Black, Dubin, or Dershowitz are not provided.
It is worth noting that none of these individuals have been charged with crimes related to Epstein. JPMorgan's relationship with Epstein has drawn intense scrutiny, given the bank's alleged failure to act on its own concerns for years.
The documents reveal that JPMorgan filed SARs about Epstein in 2013 and repeatedly up to 2019, as required by law. However, it appears that government agencies did not take action on these reports until much later.
As the case against Epstein remains open, these new details raise questions about the extent of involvement between prominent figures and human trafficking allegations linked to Epstein's crimes.
JPMorgan Chase & Co., the largest US bank, alerted the government about over $1 billion in suspicious transactions linked to convicted sex offender Jeffrey Epstein and prominent business figures. The warning came just weeks after Epstein's 2019 death in a New York jail cell.
According to newly released court documents, JPMorgan filed a Suspicious Activity Report (SAR) about these transactions, which were flagged as possibly related to reports of human trafficking involving Epstein. The report identified four major individuals, including Leon Black, co-founder of Apollo Global Management; hedge fund manager Glenn Dubin; lawyer Alan Dershowitz; and trusts controlled by retail tycoon Leslie Wexner.
However, the exact nature of these transactions remains unclear. For instance, $65 million in wire transfers were linked to Wexner's trusts between 2005 and 2014, but details about transactions involving Black, Dubin, or Dershowitz are not provided.
It is worth noting that none of these individuals have been charged with crimes related to Epstein. JPMorgan's relationship with Epstein has drawn intense scrutiny, given the bank's alleged failure to act on its own concerns for years.
The documents reveal that JPMorgan filed SARs about Epstein in 2013 and repeatedly up to 2019, as required by law. However, it appears that government agencies did not take action on these reports until much later.
As the case against Epstein remains open, these new details raise questions about the extent of involvement between prominent figures and human trafficking allegations linked to Epstein's crimes.
So, JPMorgan is finally spilling the beans, right? Like, they've been sitting on this info for years and now they're just now sharing it with the gov. I mean, can't say I'm surprised, tbh. I knew something fishy was going down when they started getting all cozy with Epstein. 
And now we got these major players coming in, like, what's good? It's clear that JPMorgan is trying to cover their own butts here, but at the same time, it's kinda weird that none of these guys have been charged yet. I mean, human trafficking is no joke. If they're gonna pin something on them, they should be in for a world of trouble... or so we hope 
what's going on with these $1 billion in transactions - are we talking money laundering, bribery, or something even worse? 
and can you believe none of these high-profile individuals have been charged yet? It's like the system is protecting them instead of holding them accountable. 
this is wild stuff, dude. I'm low-key expecting some major fallout from JPMorgan & its connections to Epstein. Like, what did they know all along? Was it just a coincidence that these suspicious transactions kept popping up in 2013-2019, right after Epstein's crimes were first reported? And now we're finding out that government agencies didn't even take action on those reports until years later... 
i mean like think about it billions of dollars are at stake but what about the lives lost? epstein was convicted of sex crimes with minors and yet these powerful people were just 'connected' to him? how can we even begin to process this? it's not just about the money, it's about the complicity and silence from those who could've stopped it. why did the gov only step in now that it's public knowledge? what's being done with the evidence? it's all so frustrating 
and the worst part is we might never get answers because of ppl in positions of power trying to sweep this under the rug 
so even though this whole Epstein thing is super shady, i'm trying to focus on the fact that we're getting more info and hopefully justice will come for all those affected 