Публикация

After Epstein "died" JPMorgan Chase alerted the Trump administration about more than $1 billion in suspicious transactions, involving several high-profile U.S. business figures, and wire transfers to Russian banks. Guess what they did about it. www.independent.co.uk/news/world/a...

JPMorgan flagged $1B in ‘suspicious’ Epstein-linked deals to Trump administrationOver 4,700 transactions, including wire transfers to Russian banks raised red flags in 2019, new documents revealwww.independent.co.uk