Loading ...Bank so hungry to cash in on Jeffrey Epstein’s mega-rich cronies that they turned a blind eye to his sex-trafficking?… Two new court cases will address the explosive question
Reading this we can see that JPM etc are clearly guilty of ‘not knowing their client’ and they let him have loads of cash over a prolonged period,….which is a massive red flag for money laundering…..so on two of the most important regulations, as to not throwing his account out…for which they could/should have lost their banking licence, they are banged to rights…..
Secondly we can see that JPM is trying to throw Selsey under the bus, which means they have started fighting amongst themselves, which also suggests they may not quietly accept jail, they might start blowing the whistle on the Rig, rather than sit next to Bubba for 20 years…..remember some were saying that Dimon blew up SVB, to get himself and his involvement with Epstein, off the front pages …..