File 149 - JPMorgan and BNY Mellon ignored 4725 wire transfers totaling 1.1 billion

What do the banking records prove about JPMorgan Chase and BNY Mellon's role in processing Epstein-linked wire transfers, what did their compliance systems fail to detect, and why did a $75 million settlement represent less than 7% of the actual money moved. James LLC, mapped donors, and co-conspirators; BNY Mellon correspondent banking records - processing of wire transfers through USVI banking infrastructure; Suspicious Activity Report (SAR) filing data - near-zero SARs filed despite explicit red flags in transaction patterns; JPMorgan Chase $75 million settlement with USVI Government (2019) - less than 7% of the $1.1 billion processed.

Sources for this episode are available at: https://nbn.fm/epstein-files/episode/ep149

About The Epstein Files

The Epstein Files is an AI-generated podcast analyzing the 3.5 million pages released under the Epstein Files Transparency Act (EFTA). All claims are grounded in primary source documents, published on the Neural Broadcast Network website for verification.

Produced by the Neural Broadcast Network.

Subscribe to NBN's Newsletter

Get new investigations, new shows, and the raw intelligence you won't find anywhere else straight to your inbox.

Sign up at nbn.fm/newsletter.