JPMorgan Flagged $1B in ‘Suspicious’ Epstein Transactions to Trump Administration — Including Wires to Russia: Report

Just weeks after Jeffrey Epstein died in jail in 2019, banking giant JPMorgan Chase quietly alerted the Trump administration to more than $1 billion in transactions it deemed potentially suspicious — deals involving several high-profile businessmen, offshore accounts, and even wire transfers to Russian banks. The internal alert, known as a suspicious activity report (SAR), … Continue reading JPMorgan Flagged $1B in ‘Suspicious’ Epstein Transactions to Trump Administration — Including Wires to Russia: Report