Documents unsealed in a Manhattan federal court this week revealed that in 2019, following the indictment of convicted felon President Trump’s best bud Jeffrey Epstein, JP Morgan Chase officials had filed a suspicious activity report with the US Treasury Department flagging over 2,400 transactions between Dirty Jeff and a number of top Wall Street assholes, totaling over $1 billion wired back and forth, resulting in zero indictments for those plutocrats, the New York Times reports.
Among those named in the SAR were Leon Black, the co-founder of private equity firm Apollo Global Management, hedge fund manager Glenn Dubin, Alan “Dersh” Dershowitz, and trusts controlled by Victoria’s Secret founder Leslie Wexner. The activity report itself did not say what JP Morgan found so suspicious about the transactions, so it sure sounds like ass-covering from the House of Dimon.