Tuesday 25 July 2023

JPMorgan, Epstein, Google, Netanyahu, Mandelson ...

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U.S. Virgin Islands lawsuit:


JPMorgan saw Jeffrey Epstein as ‘advisor’ to Google founders Sergey Brin and Larry Page.

Epstein also brought in big clients for the bank




“By 2011, the sex-trafficker was considered the ‘biggest revenue producer’ for JPMorgan’s Private Bank and known as ‘the advisor to the Google founders,’ according to the [lawsuit] filed by the U.S. Virgin Islands government …

“Epstein also referred ultra-wealthy clients to JPMorgan including … Glenn Dubin, Bill Gates, Leon Black, Mort Zuckerman … Thomas Pritzker … Gates confidant Boris Nikolic, ex-Harvard president Larry Summers … Prince Andrew … Ehud Barak [and] Benjamin Netanyahu … Peter Mandelson, former White House adviser David Gergen … [and] Sultan Ahmed bin Sulayem …

“The USVI argues … that JPMorgan functioned as the financial arm of Epstein’s sex ring

“In 2004 … JPMorgan opened ‘accounts and credit cards for two teenagers’ who were ‘models in NYC and friends of Jeffrey Epstein.’ Other transactions … included payments to ‘young women in Lithuania and Russia’ and to ‘Russian models,’ credit cards for monthly travel for young women … ‘payments for women’s school tuition, hotel and rent expenses,’ and a ‘“revoked” credit card” for an alleged recruiter who talked to the police …

“One filing included a spreadsheet of payments to women, which ranged from a few hundred or a few thousand dollars up to more than $700,000 …

“The latest revelations arrive three months before a trial scheduled in Manhattan federal court.

“JPMorgan even opened accounts for ‘all the girls and women publicly alleged in 2006 to be recruiters, accomplices, or victims,’ including Ghislaine Maxwell …

“… JPMorgan ‘handled $678,741.57 and $607,804.30 in payments’ to two alleged co-conspirators from 2006 to 2013.

“And in 2006, JPMorgan facilitated ‘millions of dollars in payments to Epstein’s [lawyers] who the Bank knew were working to discredit Epstein’s victims and help Epstein avoid federal sex-trafficking charges …

“JPMorgan’s CEO Jamie Dimon has maintained he was ignorant of Epstein’s close relationship with Staley …

“But Shaun O’Neill, a former FBI agent who is quoted as an expert in the USVI’s legal papers … suggested JPMorgan was culpable for looking the other way.

“He said red flags included ‘the sheer amount of cash being dispersed,’ ‘more than $3 million was paid by Epstein to women, many of whom had Eastern European surnames,’ and Epstein’s loan to MC2 …”


https://www.thedailybeast.com/jpmorgan-saw-epstein-as-advisor-to-google-founders-sergey-brin-and-larry-page

1 Comments:

At 26 July 2023 at 08:29 , Blogger Anon said...

Unknown commented on "JPMorgan, Epstein, Google, Netanyahu, Mandelson ..."

About time US citizen, ............, was indicted by the Southern District of New York Attorney General. Of course, being a US citizen means that you can commit rampant insider trading with impunity. Not to mention using paedophile blackmail networks to build a 'high net worth individual' business portfolio.....

 

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