Jeffrey Epstein's Favorite Banks And The Fraud Report

Jeffrey Epstein's Favorite Banks And The Fraud Report

From court filings and investigative reporting, several major banks are accused of ignoring blatant red flags in Epstein’s account activity that indicated potential money laundering, fraud, and sex-trafficking financing. For example, a complaint lodged against Deutsche Bank alleges that between 2013 and 2018 the bank provided Epstein and his related entities with financial infrastructure—opening dozens of accounts and enabling large cash flows—even while compliance officers flagged the activity as suspect. The complaint claims the bank “knowingly and intentionally benefitted financially … with knowledge, or in reckless disregard of the fact, that Epstein used means of force, threats of force, fraud, coercion, abuse of process … to cause young women and girls to engage in commercial sex acts.”


Meanwhile, other institutions such as JPMorgan Chase & Co. and Bank of America have been cited in lawsuits and regulatory letters for allegedly processing more than $1 billion in transactions linked to Epstein, failing to timely file Suspicious Activity Reports (SARs), and continuing business relationships with him well beyond his first conviction in 2008. In one case, the bank reportedly flagged 4,700 transactions tied to Epstein after his death in 2019 but only filed the SAR weeks later, which critics argue allowed his trafficking operation to expand unchecked.



to contact me:

bobbycapucci@protonmail.com

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

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Before the Cover-Up: Inside Epstein’s Earliest Florida Victim Account (Part 4) (1/4/26)

Before the Cover-Up: Inside Epstein’s Earliest Florida Victim Account (Part 4) (1/4/26)

In this latest edition of The Epstein Files Unsealed we get a look at the sworn statement and recorded interviews of a teenage girl who became entangled in Jeffrey Epstein’s trafficking operation after being recruited by another minor, identified in the records as “Haley.” The girl initially described being told she was simply going along to collect money and go shopping, with no clear explanation of what would occur. She recounted being taken to Epstein’s Palm Beach home, passing through security, and being left alone upstairs with Epstein after Haley remained downstairs. Under pressure and confusion, she was instructed to undress and give Epstein a massage, during which he masturbated and made sexually explicit comments. She was then paid $300 and sent away, with Epstein acting casually afterward and encouraging her to return. The girl’s testimony shows she did not understand the full nature of what was expected of her until she was already isolated and in the situation, a pattern consistent with grooming and coercion rather than informed consent.to  contact me:bobbycapucci@protonmail.comsource:Epstein Part 08 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Tammi 20min

Mega Edition:    Bill Barr And The Epstein Related Deposition Given To Congress (Part 13-14) (1/4/26)

Mega Edition: Bill Barr And The Epstein Related Deposition Given To Congress (Part 13-14) (1/4/26)

Bill Barr’s deposition before Congress on Jeffrey Epstein was a masterclass in calculated deflection. While Barr insisted that Epstein’s death was “absolutely” suicide, he conceded that the prison surveillance system had “blind spots”—a detail that conveniently leaves just enough room for speculation without providing definitive answers. His reliance on flawed or incomplete camera footage, combined with his dismissal of alternative forensic perspectives, came off less like transparency and more like institutional damage control. Instead of holding the Bureau of Prisons accountable, Barr’s narrative positioned the failures as unfortunate but inconsequential, a stance that fails to satisfy the public demand for clarity.Just as troubling was Barr’s evasiveness when pressed about Donald Trump’s knowledge of Epstein. He admitted to having spoken with Trump about Epstein’s death but couldn’t recall when one of those conversations occurred—an astonishing lapse considering the gravity of the matter. His reasoning that “if there were more to it, it would have leaked” was not only flippant but dismissive of the very real history of suppression, obstruction, and selective disclosure that has defined the Epstein saga. By leaning on institutional trust in a case defined by betrayal of that very trust, Barr’s testimony did little more than reinforce suspicions that the Department of Justice has long been more concerned with containment than accountability.to contact me:bobbycapucci@protonmail.comsource:Barr-Transcript.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Tammi 33min

Mega Edition:    Bill Barr And The Epstein Related Deposition Given To Congress (Part 10-12) (1/4/26)

Mega Edition: Bill Barr And The Epstein Related Deposition Given To Congress (Part 10-12) (1/4/26)

Bill Barr’s deposition before Congress on Jeffrey Epstein was a masterclass in calculated deflection. While Barr insisted that Epstein’s death was “absolutely” suicide, he conceded that the prison surveillance system had “blind spots”—a detail that conveniently leaves just enough room for speculation without providing definitive answers. His reliance on flawed or incomplete camera footage, combined with his dismissal of alternative forensic perspectives, came off less like transparency and more like institutional damage control. Instead of holding the Bureau of Prisons accountable, Barr’s narrative positioned the failures as unfortunate but inconsequential, a stance that fails to satisfy the public demand for clarity.Just as troubling was Barr’s evasiveness when pressed about Donald Trump’s knowledge of Epstein. He admitted to having spoken with Trump about Epstein’s death but couldn’t recall when one of those conversations occurred—an astonishing lapse considering the gravity of the matter. His reasoning that “if there were more to it, it would have leaked” was not only flippant but dismissive of the very real history of suppression, obstruction, and selective disclosure that has defined the Epstein saga. By leaning on institutional trust in a case defined by betrayal of that very trust, Barr’s testimony did little more than reinforce suspicions that the Department of Justice has long been more concerned with containment than accountability.to contact me:bobbycapucci@protonmail.comsource:Barr-Transcript.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Tammi 35min

Mega Edition:    Bill Barr And The Epstein Related Deposition Given To Congress (Part 7-9) (1/4/26)

Mega Edition: Bill Barr And The Epstein Related Deposition Given To Congress (Part 7-9) (1/4/26)

Bill Barr’s deposition before Congress on Jeffrey Epstein was a masterclass in calculated deflection. While Barr insisted that Epstein’s death was “absolutely” suicide, he conceded that the prison surveillance system had “blind spots”—a detail that conveniently leaves just enough room for speculation without providing definitive answers. His reliance on flawed or incomplete camera footage, combined with his dismissal of alternative forensic perspectives, came off less like transparency and more like institutional damage control. Instead of holding the Bureau of Prisons accountable, Barr’s narrative positioned the failures as unfortunate but inconsequential, a stance that fails to satisfy the public demand for clarity.Just as troubling was Barr’s evasiveness when pressed about Donald Trump’s knowledge of Epstein. He admitted to having spoken with Trump about Epstein’s death but couldn’t recall when one of those conversations occurred—an astonishing lapse considering the gravity of the matter. His reasoning that “if there were more to it, it would have leaked” was not only flippant but dismissive of the very real history of suppression, obstruction, and selective disclosure that has defined the Epstein saga. By leaning on institutional trust in a case defined by betrayal of that very trust, Barr’s testimony did little more than reinforce suspicions that the Department of Justice has long been more concerned with containment than accountability.to contact me:bobbycapucci@protonmail.comsource:Barr-Transcript.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Tammi 41min

Mega Edition:    Bill Barr And The Epstein Related Deposition Given To Congress (Part 4-6) (1/4/26)

Mega Edition: Bill Barr And The Epstein Related Deposition Given To Congress (Part 4-6) (1/4/26)

Bill Barr’s deposition before Congress on Jeffrey Epstein was a masterclass in calculated deflection. While Barr insisted that Epstein’s death was “absolutely” suicide, he conceded that the prison surveillance system had “blind spots”—a detail that conveniently leaves just enough room for speculation without providing definitive answers. His reliance on flawed or incomplete camera footage, combined with his dismissal of alternative forensic perspectives, came off less like transparency and more like institutional damage control. Instead of holding the Bureau of Prisons accountable, Barr’s narrative positioned the failures as unfortunate but inconsequential, a stance that fails to satisfy the public demand for clarity.Just as troubling was Barr’s evasiveness when pressed about Donald Trump’s knowledge of Epstein. He admitted to having spoken with Trump about Epstein’s death but couldn’t recall when one of those conversations occurred—an astonishing lapse considering the gravity of the matter. His reasoning that “if there were more to it, it would have leaked” was not only flippant but dismissive of the very real history of suppression, obstruction, and selective disclosure that has defined the Epstein saga. By leaning on institutional trust in a case defined by betrayal of that very trust, Barr’s testimony did little more than reinforce suspicions that the Department of Justice has long been more concerned with containment than accountability.to contact me:bobbycapucci@protonmail.comsource:Barr-Transcript.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Tammi 39min

Mega Edition:    Bill Barr And The Epstein Related Deposition Given To Congress (Part 1-3) (1/3/26)

Mega Edition: Bill Barr And The Epstein Related Deposition Given To Congress (Part 1-3) (1/3/26)

Bill Barr’s deposition before Congress on Jeffrey Epstein was a masterclass in calculated deflection. While Barr insisted that Epstein’s death was “absolutely” suicide, he conceded that the prison surveillance system had “blind spots”—a detail that conveniently leaves just enough room for speculation without providing definitive answers. His reliance on flawed or incomplete camera footage, combined with his dismissal of alternative forensic perspectives, came off less like transparency and more like institutional damage control. Instead of holding the Bureau of Prisons accountable, Barr’s narrative positioned the failures as unfortunate but inconsequential, a stance that fails to satisfy the public demand for clarity.Just as troubling was Barr’s evasiveness when pressed about Donald Trump’s knowledge of Epstein. He admitted to having spoken with Trump about Epstein’s death but couldn’t recall when one of those conversations occurred—an astonishing lapse considering the gravity of the matter. His reasoning that “if there were more to it, it would have leaked” was not only flippant but dismissive of the very real history of suppression, obstruction, and selective disclosure that has defined the Epstein saga. By leaning on institutional trust in a case defined by betrayal of that very trust, Barr’s testimony did little more than reinforce suspicions that the Department of Justice has long been more concerned with containment than accountability.to contact me:bobbycapucci@protonmail.comsource:Barr-Transcript.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Tammi 37min

The USVI Blasts JP Morgan In Court Motions

The USVI Blasts JP Morgan In Court Motions

Throughout its Epstein-related lawsuit against JPMorgan Chase, the U.S. Virgin Islands adopted an openly aggressive litigation posture, repeatedly hammering the bank through a series of sharply worded motions. The USVI accused JPMorgan of enabling and profiting from Jeffrey Epstein’s sex trafficking operation by ignoring obvious red flags, failing basic anti-money-laundering controls, and continuing to provide banking services long after Epstein’s criminal conduct was widely known. Motion after motion, the territory framed JPMorgan not as a passive bystander, but as a sophisticated financial institution that chose profit and client retention over compliance, survivor safety, and the law.In this episode, we revisit those filings to show that the USVI was not merely posturing—it was methodically building a narrative of institutional failure and moral bankruptcy. By dissecting the government’s repeated attacks, we examine how the territory used discovery disputes, sanctions motions, and oppositions to expose what it described as JPMorgan’s internal awareness of Epstein’s activities and its efforts to minimize fallout rather than stop the abuse.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Tammi 23min

Ghislaine Maxwell's DOJ Interview:  No Names, No Justice, No Surprise

Ghislaine Maxwell's DOJ Interview: No Names, No Justice, No Surprise

The Department of Justice’s release of the Ghislaine Maxwell transcripts is nothing but theater—a sham staged to protect the powerful and slam the door shut on the Epstein saga. Maxwell, a convicted trafficker, was granted immunity and a microphone to mock survivors, erase the notion of a client list, and cast doubt on Epstein’s death, all while the DOJ used her denials as a shield. The scandal isn’t that these transcripts were released—it’s that the interview happened at all, that the government legitimized a predator’s voice and tried to use it as “closure” for the most explosive trafficking scandal of our time.But this isn’t closure—it’s desperation. They want the public exhausted, numb, and willing to accept Maxwell’s lies as the final word. Yet those who’ve been in the trenches since the beginning know better. This doesn’t end because she says it ends. Every denial and every carefully managed release only proves the cover-up is alive, the names are still hidden, and the truth is still too dangerous to reveal. The DOJ can trot out Maxwell as their mouthpiece, but it won’t work—this fight isn’t over, and when the reckoning comes, it won’t be Maxwell or the elites doing the laughing.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Tammi 15min

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