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@yayhiddlesyay.bsky.social

as they burn you alive & grab your water sources,they'll insist it's not happening even "your teams" have sworn allegiance,and will never stop helping them. So, now, will you stand still as they tie you & your children to the pyre? What will you do?

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

Bank of America and JPMorgan Chase likely violated federal anti-money laundering laws by failing to properly screen and report payments from Leon Black to Jeffrey Epstein, and underreporting Epstein’s suspicious activity to the Treasury Department.

Top JPMorgan Chase execs coached Epstein on how to withdraw cash through shell companies instead of his personal accounts, helping him conceal information from compliance personnel and government regulators.

Top bank execs also knowingly withheld information from federal law enforcement about Epstein’s financial transactions until after his arrest. See here the Suspicious Activity Reports (SARs) filed by JPMC before and after Epstein’s arrest in 2019.

Bild

After forcing Epstein to leave the bank, top executives at JPMorgan Chase withheld information on Epstein from the U.S. government and continued working with Epstein as a source of referrals for business with other ultra-wealthy clients, including billionaire Leon Black.

Epstein made millions in direct payments to women and young girls out of just one JPMorgan account. Many of these payments were to women in high-risk countries like Belarus, Lithuania, and Russia.

Bild

My investigators compiled a list of individual employees at JPMorgan Chase, Bank of America and Deutsche Bank, the behavior of which merits investigation by federal prosecutors. That list includes:

Additionally, Epstein accomplices Darren Indyke, Richard Kahn and Harry Beller moved significant amounts of cash around the world in order to finance Epstein’s operations. All three former Epstein employees should be investigated for the key role they played in Epstein’s sex trafficking.

Here’s the key takeaway from our report: Epstein couldn’t have carried out his trafficking and criminal activity without the help of the highest ranking employees and executives at the most powerful banks in the world. Wall Street is complicit in Epstein’s crimes from top to bottom.

If Democrats retake the majority in the Senate and I become chairman of the Senate Finance Committee, one of my first acts will be to subpoena the bankers that helped Epstein carry out his crimes and help deliver real accountability.