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angrychair

(12,168 posts)
36. Epstein: follow the money
Thu Nov 13, 2025, 09:58 PM
Nov 2025

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

Recommendations

4 members have recommended this reply (displayed in chronological order):

I don't care how we bring him down, I just want him out...nt Wounded Bear Nov 2025 #1
I want to hear: "Republicans have been trying to hide that Tr*mp is mentioned over a thousand times..." RockRaven Nov 2025 #2
In Trump math that's 6 million lame54 Nov 2025 #5
That was Melanie Stansbury - she is one of my favorite Congress critters. yellow dahlia Nov 2025 #3
Thanks malaise Nov 2025 #9
Can't wait! calimary Nov 2025 #21
I love her. Amaryllis Nov 2025 #22
Recommended H2O Man Nov 2025 #4
Goodness gracious malaise Nov 2025 #11
Who would have H2O Man Nov 2025 #24
Let's hope so. And keep... reACTIONary Nov 2025 #25
And Satan himself will be the bell-ringer. calimary Nov 2025 #28
Indeed malaise Nov 2025 #37
Wow. Epstein had Trump Detangement Syndrome lame54 Nov 2025 #6
"Evil beyond belief" Kid Berwyn Nov 2025 #7
Marley had a great line malaise Nov 2025 #12
Who the stocks fit Blues Heron Nov 2025 #32
Sure the volume sounds bad but we need some gory details AZJonnie Nov 2025 #8
A fella can always hope, huh? dpibel Nov 2025 #16
They're picking out the best ones for the media, but there are over 20,000 emails FakeNoose Nov 2025 #29
Cool story bro Blues Heron Nov 2025 #33
Whatever Krasnov did with Epstein gab13by13 Nov 2025 #10
Agree malaise Nov 2025 #13
As the republicans try to distance themselves from him... luv2fly Nov 2025 #14
He's a lame duck malaise Nov 2025 #15
Yep, they rode in on his maga coattails. Now he's their kryptonite. ancianita Nov 2025 #18
Good malaise Nov 2025 #19
Indeed. Americans will not forget, not this time. ancianita Nov 2025 #20
He sure is doing a ton of damage for a lame duck vapor2 Nov 2025 #31
Am I missing something? House will vote to release the files. Senate will do the same, and vulnerable gop wiggs Nov 2025 #42
Love it. (nt) Paladin Nov 2025 #17
"Are you still talking about the Epstein Files?" - after all the great accomplishments of this administration. Marie Marie Nov 2025 #23
ROFL - are you still talking about Jeffrey Epstein? malaise Nov 2025 #30
She's my Rep! Love her! Clouds Passing Nov 2025 #26
And this is just the drip drip drip stage BaronChocula Nov 2025 #27
DONVICT. USS_Dauntless Nov 2025 #34
Stole it from another DUer malaise Nov 2025 #39
You mean the Russian sympathizer guy? bucolic_frolic Nov 2025 #35
Epstein: follow the money angrychair Nov 2025 #36
I don't believe IQ4.7 was mentioned over a thousand times in the Epstein files KS Toronado Nov 2025 #38
Well I heard since then malaise Nov 2025 #40
K&R red dog 1 Nov 2025 #41
Latest -Trump In 1,670 Out Of 2,234 Epstein Email Threads malaise Nov 2025 #44
I can smell Donvict's diapers filling up. OLDMDDEM Nov 2025 #43
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