DaniTheFraudLady

@theoriginalbigdave.bsky.social

AML/BSA compliance specialist, investigating money laundering and bank fraud. $10 Billion was lost to fraud in 2023, #itseveryonesproblen

Bombshell new report out from my investigators this morning spanning our four year investigation into Jeffrey Epstein’s financial records. This report shows exactly how Wall Street protected Epstein and enabled his sex trafficking for decades. Mega thread following with some key points:

Deutsche Bank, JPMorgan, BofA Enabled Epstein, Wyden Report Says

Democrat Ron Wyden cited nonpublic documents held by the US Treasury in a report that says banks delayed reporting suspicious financial transactions and calls for tougher anti-money-laundering rules, ...

bloomberg.com

Why did you transition? Right answers only. I was finally in a stable living situation with a good job but felt like something was missing. Friend of a friend recommended shrooms to help figure yourself out, and 5 grams and two days of tripping later I realized who I was.

Alex Di Stasi - I'm Still Alex@imstillalex.com · 3mo ago

Why did you transition? Right answers only. I was fortunate to manage enough of my other issues and realized I suddenly had the bandwidth to take on another. I was happier than I had ever been and didnt want to stop there!