JPMorgan retained Jeffrey Epstein as a client even after allegations of sex trafficking.

JPMorgan retained Jeffrey Epstein as a client even after allegations of sex trafficking.

JPMorgan’s Long Relationship with Jeffrey Epstein JPMorgan Chase reportedly facilitated over $1 billion in transactions for Jeffrey Epstein over the span of 15 years. This occurred even as registered sex offenders frequently withdrew tens of thousands in cash each month, with internal watchdogs raising concerns about these activities. A senior leader at JPMorgan reportedly overturned […]

JPMorgan and Bank of America seek to prevent upsetting a difficult client

JPMorgan and Bank of America seek to prevent upsetting a difficult client

Client Dismissals at Investment Banks There are plenty of ways to get fired as a client from a large investment bank. For instance, issues related to compliance or political risks can be red flags. If a client has paid significant fees in the past or creates conflicts with more lucrative clients, they might be shown […]

Epstein’s attorney reveals surprising statement regarding client list

Epstein's attorney reveals surprising statement regarding client list

Alan Dershowitz Discusses Epstein on Podcast Alan Dershowitz, a renowned lawyer and the youngest professor ever at Harvard Law School, recently commented on the notorious Jeffrey Epstein during an episode of the “Glenbeck Podcast.” Dershowitz, who represented Epstein in a 2008 Florida case, made surprising assertions about Epstein’s client list. He recalled a conversation with […]

Former bank CEO alerted client about money-laundering investigation and discussed confidential details while an employee sat on his lap during a video call, according to a lawsuit.

Former bank CEO alerted client about money-laundering investigation and discussed confidential details while an employee sat on his lap during a video call, according to a lawsuit.

The former CEO of Flagstar Bank has been accused of steering clients away from money laundering investigations and discussing sensitive company matters, according to a whistleblower lawsuit filed in federal court. Alessandro Dinello, who headed Flagstar following its merger with New York Community Bancorp in 2022, is under scrutiny for odd conduct. The lawsuit highlights […]

Majority Whip Emmer Dismisses Epstein Client List As ‘Not Important’

Majority Whip Emmer Dismisses Epstein Client List As ‘Not Important’

House Majority Whip Dismisses Epstein Client List Release During the Axios Forum on Wednesday, House Majority Whip Tom Emmer dismissed renewed calls to release Jeffrey Epstein’s suspected client list as a “non-issue.” This comes as President Donald Trump continues to encourage lawmakers to move past the topic, although some voters appear to be demanding information. […]