Not surprised at all. The DOJ is 100% helping the Epstein class now.
User_Name13 on
**Submission Statement**
There were a series of suspicious bank transactions before and after Epstein’s death that suggest some level of criminal complicity on behalf of Charles Schwab and TD Bank.
FTA:
“*The SARs were briefly posted as part of the Epstein Files, then pulled and re-released completely blank, CBS News and the Herald both reported. The Justice Department has not responded to questions about why.*”
“*According to the Herald, Southern Country sat dormant for years, employing no one.*”
“*In the months before Jeffrey Epstein’s July 2019 arrest on federal sex trafficking charges, more than $20 million suddenly flowed through it.*”
How can a major bank not clearly state what the source and destination of suspicious/illicit funds is in this day and age? I don’t understand how there’s this much ambiguity around Epstein’s funds moving around so much before and after his death. If anything, this seems like the part of the case that should be easiest to crack. There should be a paper trail to follow. What’s the old trope from every movie: “Follow the money”
Only this time, everyone is simply choosing to not follow the money. No one is pressing the banks. There should be a congressional investigation into them for this.
HakutheChonkeyBoi on
Of course the Trump administration are the official guardians of pedophiles they will protect all of the Epstein criminals at any cost…
3 Comments
Not surprised at all. The DOJ is 100% helping the Epstein class now.
**Submission Statement**
There were a series of suspicious bank transactions before and after Epstein’s death that suggest some level of criminal complicity on behalf of Charles Schwab and TD Bank.
FTA:
“*The SARs were briefly posted as part of the Epstein Files, then pulled and re-released completely blank, CBS News and the Herald both reported. The Justice Department has not responded to questions about why.*”
“*According to the Herald, Southern Country sat dormant for years, employing no one.*”
“*In the months before Jeffrey Epstein’s July 2019 arrest on federal sex trafficking charges, more than $20 million suddenly flowed through it.*”
How can a major bank not clearly state what the source and destination of suspicious/illicit funds is in this day and age? I don’t understand how there’s this much ambiguity around Epstein’s funds moving around so much before and after his death. If anything, this seems like the part of the case that should be easiest to crack. There should be a paper trail to follow. What’s the old trope from every movie: “Follow the money”
Only this time, everyone is simply choosing to not follow the money. No one is pressing the banks. There should be a congressional investigation into them for this.
Of course the Trump administration are the official guardians of pedophiles they will protect all of the Epstein criminals at any cost…