Who Were Epstein’s Bankers? Interactive Map

Looking the Other Way: How Wall Street Banks enabled Jeff rey Epstein’ s sex trafficking.

• Major compliance failures at several Wall Street banks enabled Epstein for years. By failing to report—or choosing not to report—his suspicious financial transactions to federal law enforcement, these banks allowed Epstein to send cash payments and wire transfers to his victims, friends, and collaborators around the world.
• The bankers who needed to be asking questions didn’t ask them. Jeffrey Epstein’s crimes were hiding in plain sight. The investigation found significant evidence that JPMorgan Chase (JPMC), Deutsche Bank, and Bank of America violated federal anti-money laundering laws by failing to screen and report Epstein’s suspicious financial transactions in a timely manner.
• Top executives at major Wall Street banks were aware of Epstein’s suspicious financial activity for years but withheld information from the U.S. government and protected Epstein from federal scrutiny. - Senator Ron Wyden

Follow the connections with this Trump - Epstein relationship map or use these map shortcuts:
Jamie Dimon Jes Staely JP Morgan
Jane Heller Bank of America

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Todd Blanche cover-up

As Donald Trump’s former defense lawyer Todd Blanche appears poised for confirmation as attorney general, numerous Jeffrey Epstein survivors have sounded the alarm that a US justice department helmed by him would derail their pursuit of justice.

In a letter urging Republican senators Thom Tillis and John Cornyn to reject his nomination, these survivors said that Blanche’s handling of the Epstein case as acting attorney general was characterized by misstep after misstep.

Blanche, who reportedly led the disclosure of documents as required by the bipartisan Epstein Files Transparency Act, allowed the disclosure of survivors’ names, photos and identifying information – but omitted the names of accused abusers and enablers, they said. - The Guardian

TakeAway: Stop the cover-up: Release the Epstein files.

Deepak
DemLabs

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