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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Bryan Kohberger And His Response To The AP's  Motion To  Intervene (Part 3)

Bryan Kohberger And His Response To The AP's Motion To Intervene (Part 3)

The dive into the court documents continues in this episode as we once again discussing the gag order. This time, we are taking a look at Kohberger's response to the AP's attempt to act as an Intervenor. to contact me:bobbycapucci@protonmail.comsource:IN THE DISTRICT COURT OF THE SECOND JUDICIAL DISTRICT OF (amazonaws.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

13 Okt 12min

Bryan Kohberger And His Response To The AP's  Motion To  Intervene (Part 2)

Bryan Kohberger And His Response To The AP's Motion To Intervene (Part 2)

The dive into the court documents continues in this episode as we once again discussing the gag order. This time, we are taking a look at Kohberger's response to the AP's attempt to act as an Intervenor. to contact me:bobbycapucci@protonmail.comsource:IN THE DISTRICT COURT OF THE SECOND JUDICIAL DISTRICT OF (amazonaws.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Okt 10min

Bryan Kohberger And His Response To The AP's  Motion To  Intervene (Part 1)

Bryan Kohberger And His Response To The AP's Motion To Intervene (Part 1)

The dive into the court documents continues in this episode as we once again discussing the gag order. This time, we are taking a look at Kohberger's response to the AP's attempt to act as an Intervenor. to contact me:bobbycapucci@protonmail.comsource:IN THE DISTRICT COURT OF THE SECOND JUDICIAL DISTRICT OF (amazonaws.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Okt 10min

The Man in Epstein's Cockpit: Larry Visoski’s 2009 Deposition (Part 3) (10/12/25)

The Man in Epstein's Cockpit: Larry Visoski’s 2009 Deposition (Part 3) (10/12/25)

In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims’ attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein’s properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein’s planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Okt 16min

The Man in Epstein's Cockpit: Larry Visoski’s 2009 Deposition (Part 2) (10/12/25)

The Man in Epstein's Cockpit: Larry Visoski’s 2009 Deposition (Part 2) (10/12/25)

In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims’ attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein’s properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein’s planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Okt 14min

The Man in Epstein's Cockpit: Larry Visoski’s 2009 Deposition (Part 1) (10/12/25)

The Man in Epstein's Cockpit: Larry Visoski’s 2009 Deposition (Part 1) (10/12/25)

In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims’ attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein’s properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein’s planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Okt 14min

The Mega Edition: Sara Rivers And Her Allegations Against Diddy (Parts 3-4) (10/12/25)

The Mega Edition: Sara Rivers And Her Allegations Against Diddy (Parts 3-4) (10/12/25)

Plaintiff Sara Rivers files this complaint in Case No. 1:25-cv-01726, bringing legal action against the defendant based on personal knowledge, information, and belief. Represented by legal counsel, Rivers outlines the specific allegations, detailing the defendant's alleged misconduct and the legal grounds supporting the claims. The complaint asserts that the defendant’s actions have caused harm and seeks accountability through the judicial system.This lawsuit requests appropriate legal remedies, including compensation and other relief deemed necessary by the court. The filing establishes jurisdiction, presents supporting facts, and sets forth claims that Rivers intends to prove. Through this action, the plaintiff seeks justice and redress for the alleged wrongdoing, holding the defendant legally responsible for the damages incurred.to contact me:bobbycapucci@protonmail.comsource:Sara cmpltBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Okt 22min

The Mega Edition: Sara Rivers And Her Allegations Against Diddy (Parts 1-2) (10/11/25)

The Mega Edition: Sara Rivers And Her Allegations Against Diddy (Parts 1-2) (10/11/25)

Plaintiff Sara Rivers files this complaint in Case No. 1:25-cv-01726, bringing legal action against the defendant based on personal knowledge, information, and belief. Represented by legal counsel, Rivers outlines the specific allegations, detailing the defendant's alleged misconduct and the legal grounds supporting the claims. The complaint asserts that the defendant’s actions have caused harm and seeks accountability through the judicial system.This lawsuit requests appropriate legal remedies, including compensation and other relief deemed necessary by the court. The filing establishes jurisdiction, presents supporting facts, and sets forth claims that Rivers intends to prove. Through this action, the plaintiff seeks justice and redress for the alleged wrongdoing, holding the defendant legally responsible for the damages incurred.to contact me:bobbycapucci@protonmail.comsource:Sara cmpltBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Okt 23min

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