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FakeNoose

(40,411 posts)
10. They can definitely reveal skeevy transactions, even if they aren't Epstein-related
Thu Jan 22, 2026, 02:58 PM
10 hrs ago

BUT Chase also has the goods - at least some of the goods - on Epstein because they let his cash transactions slide for years without writing a single SAR. Banks are supposed to write up Suspicious Activity Reports for any cash transaction over $10 grand. It's assumed those cash deals are likely to be illegal or at least questionable. Banks are required to report them, and Chase never did report any of Epstein's activities for over 10 years.

Then suddenly Epstein got arrested in 2019 and - whoopsie - we have all these SAR's that never got submitted. Here you go Uncle Sam! There's no way to know how many of those SAR's involved transactions with Chump, unless they get released. Like maybe, as evidence in a trial.

Recommendations

2 members have recommended this reply (displayed in chronological order):

OK, this needs to end.................... Lovie777 12 hrs ago #1
Guessing a LOT of big law firms that capulated to Trump's bullying are now regretting offering free legal work Attilatheblond 4 hrs ago #18
JP Morgan and Dimon will throw him some token $75 million to make it go away Prairie Gates 12 hrs ago #2
Yet another way trump is acting as a role model for the next Republican president. thought crime 4 hrs ago #17
While you are probably right lonely bird 3 hrs ago #19
yet another slap suit. hopefully JPM will let this go to discovery. it will then vanish like fart in the wind. nt Javaman 12 hrs ago #3
TRump wasn't president then and he was a bad risk Historic NY 11 hrs ago #4
Exactly TexasBushwhacker 11 hrs ago #5
If this isn't merely abuse of power... Trueblue Texan 11 hrs ago #6
$900B in capitalization....$4 TRILLION in assets. They'll chew you up and spit you out Trump Bengus81 11 hrs ago #7
They can definitely reveal skeevy transactions, even if they aren't Epstein-related FakeNoose 10 hrs ago #10
Hey US Supreme Court what do you think now you six lackey........... what do you think of this guy blackmailing everyone turbinetree 11 hrs ago #8
NOISE, NOISE, NOISE! EPSTEIN FILES! Buddyzbuddy 11 hrs ago #9
Delay, delay, delay. Then, delay some more. twodogsbarking 10 hrs ago #11
TACO can't deal with the discovery related to this... JCMach1 7 hrs ago #12
More Pedo BS azureblue 6 hrs ago #13
If WE can't sue the President then HE shouldn't be able to sue US. Callie1979 5 hrs ago #14
Wouldn't discovery in a case like this Figarosmom 5 hrs ago #15
This case will get kicked to the curb Pas-de-Calais 5 hrs ago #16
Hey BRDS need help popsdenver 3 hrs ago #20
First question in the discovery phase... Enter stage left 3 hrs ago #21
Trumps handlers are using him for their evil intent. BradBo 3 hrs ago #22
What happened to handing over his business to the kids? JohnnyRingo 2 hrs ago #23
He's fishing for a settlement Boo1 2 hrs ago #24
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