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In reply to the discussion: Donvict is mentioned over a thousand times in these [View all]angrychair
(12,168 posts)36. Epstein: follow the money
I think something that many have noted in the past should now be put back on that front burner is the SAR (Suspicious Activity Reports) that detail the transfer of millions and millions of dollars:
On September 26, 2019, JP Morgan Chase filed SARs describing 4,700 transactions totaling more than $1 billion occurring between October 2003 and July of 2019.
Senator Ron Wyden was noted for bringing that up recently on the Senate floor and sent a letter to JP Morgan about them.
To be clear though, that isn't the whole story. JPM had created multiple SARs as early as 2002 regarding what they believed to be Epstein smurfing his transactions to try and avoid detection.
The problem is that, as far as anyone can tell, those SARs fell into a black hole and no one at Treasury or law enforcement in general, ever acted on any of it.
I honestly believe that the SARs are a money trail to human trafficking and money laundering and are a direct path to the bank accounts of Mango Mussolini.
Sources:
https://www.forbes.com/sites/steveweisman/2025/11/09/epstein-files-political-roadblocks-and-financial-cover-ups-the-fight-for-full-disclosure/
https://edition.cnn.com/2025/10/31/politics/jeffrey-epstein-financial-records-unsealed-jp-morgan
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I want to hear: "Republicans have been trying to hide that Tr*mp is mentioned over a thousand times..."
RockRaven
Nov 2025
#2
They're picking out the best ones for the media, but there are over 20,000 emails
FakeNoose
Nov 2025
#29
Am I missing something? House will vote to release the files. Senate will do the same, and vulnerable gop
wiggs
Nov 2025
#42
"Are you still talking about the Epstein Files?" - after all the great accomplishments of this administration.
Marie Marie
Nov 2025
#23
I don't believe IQ4.7 was mentioned over a thousand times in the Epstein files
KS Toronado
Nov 2025
#38