Epstein’s money trail shows $1 billion transaction web with Wall Street. Suspected: Money laundering.

CNN: JPMorgan’s report highlights over $1 billion in transactions Epstein engaged in from October 2003 until July 2019 with numerous related companies, Wall Street titans, his former lawyer and others. Two accounts included in the report were linked to Russian banks Alfa Bank and Sberbank.

Bloomberg: Federal prosecutors expanded their probe into Jeffrey Epstein’s sex crimes in 2007 to include potential charges of money laundering, an effort that included an outreach to one of his most important clients, according to documents and emails from Epstein’s personal Yahoo account.

The financier and his legal team waged a war against them, his emails show…

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JPMorgan Chase alerted Trump admin to over $1B in ‘suspicious’ transactions involving Epstein and prominent Wall Street figures: report