JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking

JP Morgan's report said it had flagged about 4,700 transactions, totalling more than $1bn, that were potentially related to reports of human trafficking involving Epstein, the New York Times reported. The report, filed during the last Trump administration, also flagged sensitivities around Epstein's "relationships with two U.S. presidents"…

https://www.theguardian.com/business/2025/oct/31/jp-morgan-jeffrey-epstein-transactions

 

New York Times reports on investigation of huge money transactions — Epstein

https://www.youtube.com/watch?v=gjh2WFiT_gM

 

Trump lashes out after report bank found suspicious transactions - POLITICO

The president also launched into a broader criticism of the news media.
https://www.politico.com/story/2019/05/20/donald-trump-twitter-deutsche-bank-1334358

'Suspicious activity reports' flag transactions that may be connected to Trump Tower Russia meeting - Daily Kos

The Trump Tower meeting in which Donald Trump's top campaign staff conspired with a group of Russian operatives to exchange information helpful to Trump in the 2016 election was followed by a series of mysterious financial transactions that may be connected to actions at that meeting. ....
https://www.dailykos.com/stories/1795241....