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-moscow-murders-and-more--5852883/support.

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The Murders In Moscow And The Toxicology Report

The Murders In Moscow And The Toxicology Report

From the archives: 12-18-22As some of the test results and DNA results begin to come back to the investigators, the question about the toxicology results has been raised. There are some who believe that the toxicology report might hold clues, while others say that what could be found within will not help the investigation move forward.Let's a look!(commercial at 7:59)to contact me:bobbycapucci@protonmail.comsource:Idaho murders: Former medical examiner disputes coroner's toxicology claims | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Elo 11min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 17) (8/31/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 17) (8/31/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Elo 16min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 16) (8/31/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 16) (8/31/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Elo 18min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 15) (8/31/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 15) (8/31/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Elo 17min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 14) (8/31/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 14) (8/31/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Elo 12min

Mega Edition: Virginia Roberts Responds To Ghislaine Maxwell's Rule 56.1 Statement Of Facts (Part 7-9) (8/31/25)

Mega Edition: Virginia Roberts Responds To Ghislaine Maxwell's Rule 56.1 Statement Of Facts (Part 7-9) (8/31/25)

In response to Ghislaine Maxwell's Rule 56.1 Statement of Undisputed Material Facts, Virginia Giuffre (formerly known as Virginia Roberts) submitted a detailed counterstatement challenging Maxwell's assertions. Giuffre disputed Maxwell's denials of involvement in Jeffrey Epstein's alleged sexual abuse and trafficking operations, providing specific instances and evidence to support her claims. She contended that Maxwell's public statements dismissing her allegations as false were themselves defamatory and aimed at discrediting her experiences as a victim. Giuffre's response emphasized the existence of genuine disputes over material facts, arguing that these issues necessitated a trial to resolve the conflicting accounts.Giuffre's counterstatement also highlighted inconsistencies and omissions in Maxwell's narrative, aiming to demonstrate that Maxwell's involvement with Epstein was more extensive than acknowledged. By presenting corroborative testimonies and documentary evidence, Giuffre sought to undermine Maxwell's credibility and reinforce the legitimacy of her own allegationsto contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Elo 39min

Mega Edition: Virginia Roberts Responds To Ghislaine Maxwell's Rule 56.1 Statement Of Facts (Part 5-6) (8/31/25)

Mega Edition: Virginia Roberts Responds To Ghislaine Maxwell's Rule 56.1 Statement Of Facts (Part 5-6) (8/31/25)

In response to Ghislaine Maxwell's Rule 56.1 Statement of Undisputed Material Facts, Virginia Giuffre (formerly known as Virginia Roberts) submitted a detailed counterstatement challenging Maxwell's assertions. Giuffre disputed Maxwell's denials of involvement in Jeffrey Epstein's alleged sexual abuse and trafficking operations, providing specific instances and evidence to support her claims. She contended that Maxwell's public statements dismissing her allegations as false were themselves defamatory and aimed at discrediting her experiences as a victim. Giuffre's response emphasized the existence of genuine disputes over material facts, arguing that these issues necessitated a trial to resolve the conflicting accounts.Giuffre's counterstatement also highlighted inconsistencies and omissions in Maxwell's narrative, aiming to demonstrate that Maxwell's involvement with Epstein was more extensive than acknowledged. By presenting corroborative testimonies and documentary evidence, Giuffre sought to undermine Maxwell's credibility and reinforce the legitimacy of her own allegationsto contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Elo 26min

Mega Edition: Virginia Roberts Responds To Ghislaine Maxwell's Rule 56.1 Statement Of Facts (Part 3-4) (8/31/25)

Mega Edition: Virginia Roberts Responds To Ghislaine Maxwell's Rule 56.1 Statement Of Facts (Part 3-4) (8/31/25)

In response to Ghislaine Maxwell's Rule 56.1 Statement of Undisputed Material Facts, Virginia Giuffre (formerly known as Virginia Roberts) submitted a detailed counterstatement challenging Maxwell's assertions. Giuffre disputed Maxwell's denials of involvement in Jeffrey Epstein's alleged sexual abuse and trafficking operations, providing specific instances and evidence to support her claims. She contended that Maxwell's public statements dismissing her allegations as false were themselves defamatory and aimed at discrediting her experiences as a victim. Giuffre's response emphasized the existence of genuine disputes over material facts, arguing that these issues necessitated a trial to resolve the conflicting accounts.Giuffre's counterstatement also highlighted inconsistencies and omissions in Maxwell's narrative, aiming to demonstrate that Maxwell's involvement with Epstein was more extensive than acknowledged. By presenting corroborative testimonies and documentary evidence, Giuffre sought to undermine Maxwell's credibility and reinforce the legitimacy of her own allegationsto contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Elo 25min

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