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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Confessions Of A Killer:   Gary Ridgway (The Green River Killer) (Part 7-8) (10/19/25)

Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 7-8) (10/19/25)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 25min

Confessions Of A Killer:   Gary Ridgway (The Green River Killer) (Part 5-6) (10/18/25)

Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 5-6) (10/18/25)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 23min

Confessions Of A Killer:   Gary Ridgway (The Green River Killer) (Part 3-4) (10/18/25)

Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 3-4) (10/18/25)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 22min

Confessions Of A Killer:   Gary Ridgway (The Green River Killer) (Part 1-2) (10/18/25)

Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 1-2) (10/18/25)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 24min

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 4)

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 4)

Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 11min

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 3)

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 3)

Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 13min

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 2)

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 2)

Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

18 Okt 11min

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 1)

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 1)

Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

18 Okt 13min

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