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Scott Bessent is personally blocking $1.5 billion in Epstein-linked wire transactions from public release. Treasury documented them as Suspicious Activity Reports. He won't authorize disclosure. 3.5 million more pages still withheld.

Epstein File Search

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40,735 просмотров • 2 месяцев назад •via X (Twitter)

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The Treasury Department is still withholding Epstein-related Suspicious Activity Reports tied to $1.5 billion in wire transfers. These records must be released immediately.

The Treasury Department is still withholding Epstein-related Suspicious Activity Reports tied to $1.5 billion in wire transfers. These records must be released immediately.

Congressman Raja Krishnamoorthi

43,316 просмотров • 3 месяцев назад

Senator Wyden found JPMorgan Chase failed to report over $1 billion in suspicious transactions linked to Epstein. He asked Treasury Secretary Bessent for the records. Bessent refuses. DOJ is blocking the files. Treasury is blocking the money trail.

Senator Wyden found JPMorgan Chase failed to report over $1 billion in suspicious transactions linked to Epstein. He asked Treasury Secretary Bessent for the records. Bessent refuses. DOJ is blocking the files. Treasury is blocking the money trail.

Epstein File Search

585,481 просмотров • 5 месяцев назад

Senator Wyden discovered that JPMorgan Chase failed to report over $1 billion in suspicious transactions linked to Jeffery Epstein He asked Treasury Secretary Bessent for the records and Bessent refused

Senator Wyden discovered that JPMorgan Chase failed to report over $1 billion in suspicious transactions linked to Jeffery Epstein He asked Treasury Secretary Bessent for the records and Bessent refused

conspiracybot

39,291 просмотров • 5 месяцев назад

House Oversight Committee is asking Treasury Secretary Scott Bessent to look into another Somalian NGO linked to Medicaid fraud in Maine Bank reports flagged the NGOs transactions for fraud and money laundering They billed for MILLIONS of fake Medicaid claims “Suspicious activity reports — These are reports that are produced by banks when they flag transactions for possible fraud and money laundering” “Taxpayers have been billed out of millions from the state's Medicaid program there. He says they charge taxpayers for providing services that were never performed. In your professional opinion, what you saw was fraud? Absolutely no doubt about it.”

House Oversight Committee is asking Treasury Secretary Scott Bessent to look into another Somalian NGO linked to Medicaid fraud in Maine Bank reports flagged the NGOs transactions for fraud and money laundering They billed for MILLIONS of fake Medicaid claims “Suspicious activity reports — These are reports that are produced by banks when they flag transactions for possible fraud and money laundering” “Taxpayers have been billed out of millions from the state's Medicaid program there. He says they charge taxpayers for providing services that were never performed. In your professional opinion, what you saw was fraud? Absolutely no doubt about it.”

Wall Street Apes

35,471 просмотров • 8 месяцев назад

Earlier this year Ron Wyden revealed Epstein’s Treasury file showed 4,725 wire transfers totaling nearly $1.1 billion—all from a single bank account. The Epstein files show JP Morgan’s involvement. It’s time for Treasury Secretary Scott Bessent + Trump Admin to stop blocking the release of these SARs and FINCEN records so we can hold accountable the elites that were involved in Epstein’s sex trafficking operation. Pass Wyden’s Produce Epstein Treasury Records Act (PETRA) now and force Trump admin to stop covering up these financial records.

Earlier this year Ron Wyden revealed Epstein’s Treasury file showed 4,725 wire transfers totaling nearly $1.1 billion—all from a single bank account. The Epstein files show JP Morgan’s involvement. It’s time for Treasury Secretary Scott Bessent + Trump Admin to stop blocking the release of these SARs and FINCEN records so we can hold accountable the elites that were involved in Epstein’s sex trafficking operation. Pass Wyden’s Produce Epstein Treasury Records Act (PETRA) now and force Trump admin to stop covering up these financial records.

Maine

134,212 просмотров • 8 месяцев назад

Jesse Watters: “You’re right about JP Morgan. This is out, and it’s huge. JP Morgan filed 5,000 suspicious activities reports on Epstein. A billion dollars in suspicious financial wires from Jeffery Epstein.” “[Jeffrey Epstein] is either at the center of an international sexual blackmail ring, or he's a money launderer and JP Morgan covered it up, and the Treasury Department is covered up because they get those [suspicious activity] reports. That's what this has always been about, a s*xual blackmail ring, and that's what I'd like to find out more about.”

Jesse Watters: “You’re right about JP Morgan. This is out, and it’s huge. JP Morgan filed 5,000 suspicious activities reports on Epstein. A billion dollars in suspicious financial wires from Jeffery Epstein.” “[Jeffrey Epstein] is either at the center of an international sexual blackmail ring, or he's a money launderer and JP Morgan covered it up, and the Treasury Department is covered up because they get those [suspicious activity] reports. That's what this has always been about, a s*xual blackmail ring, and that's what I'd like to find out more about.”

RedWave Press

493,639 просмотров • 9 месяцев назад

"This is an innovation presidency." In an exclusive interview with CBS News on Thursday, Treasury Secretary Scott Bessent said he doesn't believe the recent disclosure of President Trump's billions in crypto earnings is problematic for the president. "I don't think there's an appearance problem," Bessent told CBS News' Kelly O'Grady regarding the president's earnings. According to a financial disclosure released earlier this week, Trump has earned approximately $1.4 billion from his crypto ventures since beginning his second term.

"This is an innovation presidency." In an exclusive interview with CBS News on Thursday, Treasury Secretary Scott Bessent said he doesn't believe the recent disclosure of President Trump's billions in crypto earnings is problematic for the president. "I don't think there's an appearance problem," Bessent told CBS News' Kelly O'Grady regarding the president's earnings. According to a financial disclosure released earlier this week, Trump has earned approximately $1.4 billion from his crypto ventures since beginning his second term.

CBS News

38,151 просмотров • 1 месяц назад

🚨 NOW: Treasury Sec. Scott Bessent is gearing up to use the G20 summit to surge more nations into DECIMATING the Iranian economy 130 MILLION barrels of oil have recent exited the Strait, Iran is crumbling! 🔥 "Scott Bessent is leading the charge." "He will be trying to persuade G20 nations to join the US sanctions program." He's going to go down as one of the GREATEST Treasury Secretaries in history 🇺🇸

🚨 NOW: Treasury Sec. Scott Bessent is gearing up to use the G20 summit to surge more nations into DECIMATING the Iranian economy 130 MILLION barrels of oil have recent exited the Strait, Iran is crumbling! 🔥 "Scott Bessent is leading the charge." "He will be trying to persuade G20 nations to join the US sanctions program." He's going to go down as one of the GREATEST Treasury Secretaries in history 🇺🇸

Eric Daugherty

61,256 просмотров • 1 день назад

Last Friday, DOJ released 3.5 million pages from the Epstein investigation and signaled this was the final major release. They are claiming they've met the legal requirements of the Epstein Files Transparency Act that Congress passed last year, but something's not adding up. DOJ itself identified more than 6 million pages as potentially responsive to this investigation. They've released 3.5 million. That leaves millions of documents. So where are the rest of the files? If the Trump Administration thinks this is the end of the road, they are dead wrong.

Last Friday, DOJ released 3.5 million pages from the Epstein investigation and signaled this was the final major release. They are claiming they've met the legal requirements of the Epstein Files Transparency Act that Congress passed last year, but something's not adding up. DOJ itself identified more than 6 million pages as potentially responsive to this investigation. They've released 3.5 million. That leaves millions of documents. So where are the rest of the files? If the Trump Administration thinks this is the end of the road, they are dead wrong.

Rep. Mike Levin

32,924 просмотров • 6 месяцев назад

🚨 Jesse Watters just blew the lid off the Epstein–JP Morgan connection — and it’s massive. Watters says internal disclosures show JP Morgan filed over 5,000 suspicious activity reports on Jeffrey Epstein — documenting more than $1 BILLION in suspicious wire transfers. According to Watters: “Either Epstein was at the center of an international sexual blackmail operation… or he was laundering money — and JP Morgan covered it up. And Treasury covered it up too.” He notes that the upcoming release of: • Flight manifests • FBI records • DOJ investigative files …could expose more than a decade of high-level associations — especially from 2008 to 2019. And Watters warns: Even allegations inside these documents could destroy reputations, careers and entire political networks. He says the question now is simple: Who knew? Who looked the other way? And who helped protect the system around Epstein? The truth is no longer trickling out. It’s about to detonate.

🚨 Jesse Watters just blew the lid off the Epstein–JP Morgan connection — and it’s massive. Watters says internal disclosures show JP Morgan filed over 5,000 suspicious activity reports on Jeffrey Epstein — documenting more than $1 BILLION in suspicious wire transfers. According to Watters: “Either Epstein was at the center of an international sexual blackmail operation… or he was laundering money — and JP Morgan covered it up. And Treasury covered it up too.” He notes that the upcoming release of: • Flight manifests • FBI records • DOJ investigative files …could expose more than a decade of high-level associations — especially from 2008 to 2019. And Watters warns: Even allegations inside these documents could destroy reputations, careers and entire political networks. He says the question now is simple: Who knew? Who looked the other way? And who helped protect the system around Epstein? The truth is no longer trickling out. It’s about to detonate.

Jim Ferguson

94,817 просмотров • 9 месяцев назад

BOOM 💥 New reports claim Ilhan Omar had ties to people who personally profited from the fraud linked to Somali's in her district Ilhan Omar frequented a restaurant where the owner is in jail for falsely submitting he served (18K) meals a day Ilhan Omar's net worth has skyrocketed in the last few years, I'm calling on Treasury Secretary Scott Bessent to audit her bank accts, and bring her to Justice

BOOM 💥 New reports claim Ilhan Omar had ties to people who personally profited from the fraud linked to Somali's in her district Ilhan Omar frequented a restaurant where the owner is in jail for falsely submitting he served (18K) meals a day Ilhan Omar's net worth has skyrocketed in the last few years, I'm calling on Treasury Secretary Scott Bessent to audit her bank accts, and bring her to Justice

@Chicago1Ray 🇺🇸

18,792 просмотров • 8 месяцев назад

Bank of America just agreed to pay $72.5 million for helping Jeffrey Epstein traffic underage girls. The settlement dropped late Friday night. Buried under war headlines and protest coverage. Almost like they planned it that way. And this is literally the FOURTH major bank settlement tied to Epstein's sex trafficking operation. JPMorgan paid $290 million to victims. Then another $75 million to the US Virgin Islands. Deutsche Bank paid $75 million to victims and got hit with a $150 million regulatory fine on top of that. Now Bank of America adds $72.5 million. Total exposed so far: Over $660 million. Number of bankers criminally charged: ZERO. Number of bankers who went to prison: ZERO. Every single settlement came with "no admission of wrongdoing." Every bank said some version of "we regret the association" and moved on. But the court filings tell a very different story: JPMorgan filed suspicious activity reports on Epstein's accounts as early as 2002. Their own compliance team flagged him. They KNEW something was wrong but they kept banking him for 11 more years anyway. When Epstein was alive and actively trafficking girls, JPMorgan flagged $4.3 million in suspicious transactions. After he died in his cell? They retroactively reported $1.3 BILLION in suspicious activity going back to 2003. That's 300 times more than what they reported while he was alive. A Senate investigation found that JPMorgan executives overruled their own compliance officers to keep Epstein as a client. Internal emails show top executives approved continued business with Epstein even AFTER his 2008 conviction because he was bringing in ultra-wealthy referrals. Deutsche Bank picked Epstein up as a client in 2013, the same year JPMorgan finally dropped him. Their own CEO later admitted onboarding him was "a critical mistake that should never have happened." They literally kept him for five more years. Bank of America allegedly didn't file suspicious activity reports on Epstein-linked accounts until AFTER he was dead. The pattern is identical every time: See the red flags. Ignore them. Profit from the relationship. Wait until the client dies or gets arrested. Then file a report. Then write a settlement check. Then say you did nothing wrong. Now think about this... These are the same banks that freeze your business account over a $5,000 wire transfer. The same compliance departments that require endless forms of ID to open a checking account. The same institutions that flag small business owners for "suspicious activity" if they deposit cash from their own customers two weeks in a row. But a convicted sex offender runs hundreds of millions through their systems for DECADES and nobody notices. Nobody reports it. Nobody escalates it. Nobody calls law enforcement. Until he's dead. Then suddenly everyone remembers everything. Senator Wyden called for a criminal investigation. The Treasury Department has thousands of pages of Epstein bank records they still won't release. Congressional investigators say the full picture of what these banks knew hasn't come close to being revealed. $660 million in settlements and fines. But not a single criminal charge against any banker at any institution. That's the system working exactly as designed. I wonder why no one's talking about the files anymore?

Bank of America just agreed to pay $72.5 million for helping Jeffrey Epstein traffic underage girls. The settlement dropped late Friday night. Buried under war headlines and protest coverage. Almost like they planned it that way. And this is literally the FOURTH major bank settlement tied to Epstein's sex trafficking operation. JPMorgan paid $290 million to victims. Then another $75 million to the US Virgin Islands. Deutsche Bank paid $75 million to victims and got hit with a $150 million regulatory fine on top of that. Now Bank of America adds $72.5 million. Total exposed so far: Over $660 million. Number of bankers criminally charged: ZERO. Number of bankers who went to prison: ZERO. Every single settlement came with "no admission of wrongdoing." Every bank said some version of "we regret the association" and moved on. But the court filings tell a very different story: JPMorgan filed suspicious activity reports on Epstein's accounts as early as 2002. Their own compliance team flagged him. They KNEW something was wrong but they kept banking him for 11 more years anyway. When Epstein was alive and actively trafficking girls, JPMorgan flagged $4.3 million in suspicious transactions. After he died in his cell? They retroactively reported $1.3 BILLION in suspicious activity going back to 2003. That's 300 times more than what they reported while he was alive. A Senate investigation found that JPMorgan executives overruled their own compliance officers to keep Epstein as a client. Internal emails show top executives approved continued business with Epstein even AFTER his 2008 conviction because he was bringing in ultra-wealthy referrals. Deutsche Bank picked Epstein up as a client in 2013, the same year JPMorgan finally dropped him. Their own CEO later admitted onboarding him was "a critical mistake that should never have happened." They literally kept him for five more years. Bank of America allegedly didn't file suspicious activity reports on Epstein-linked accounts until AFTER he was dead. The pattern is identical every time: See the red flags. Ignore them. Profit from the relationship. Wait until the client dies or gets arrested. Then file a report. Then write a settlement check. Then say you did nothing wrong. Now think about this... These are the same banks that freeze your business account over a $5,000 wire transfer. The same compliance departments that require endless forms of ID to open a checking account. The same institutions that flag small business owners for "suspicious activity" if they deposit cash from their own customers two weeks in a row. But a convicted sex offender runs hundreds of millions through their systems for DECADES and nobody notices. Nobody reports it. Nobody escalates it. Nobody calls law enforcement. Until he's dead. Then suddenly everyone remembers everything. Senator Wyden called for a criminal investigation. The Treasury Department has thousands of pages of Epstein bank records they still won't release. Congressional investigators say the full picture of what these banks knew hasn't come close to being revealed. $660 million in settlements and fines. But not a single criminal charge against any banker at any institution. That's the system working exactly as designed. I wonder why no one's talking about the files anymore?

Ricardo

334,094 просмотров • 5 месяцев назад

🚨 BREAKING: Treasury Sec. Scott Bessent is being urged to INVESTIGATE a SOMALI-led NGO in Maine due to fraud They reportedly charge taxpayers for services that were "NEVER PERFORMED." IT JUST KEEPS HAPPENING! The House Oversight Committee is asking Bessent "to tell them if there are suspicious activity reports related to Gateway [the NGO]." "These are reports that are produced by banks when they flag transactions for possible fraud and money laundering." "And after weeks of silence, the State of Maine Department of Health and Human Services has SHUT OFF Medicaid payments to Gateway, the Somali-American-led health services contractor at the heart of all this in Maine." "After a whistleblower told us taxpayers have been bilked out of millions from the state's Medicaid program there." It's literally everywhere.

🚨 BREAKING: Treasury Sec. Scott Bessent is being urged to INVESTIGATE a SOMALI-led NGO in Maine due to fraud They reportedly charge taxpayers for services that were "NEVER PERFORMED." IT JUST KEEPS HAPPENING! The House Oversight Committee is asking Bessent "to tell them if there are suspicious activity reports related to Gateway [the NGO]." "These are reports that are produced by banks when they flag transactions for possible fraud and money laundering." "And after weeks of silence, the State of Maine Department of Health and Human Services has SHUT OFF Medicaid payments to Gateway, the Somali-American-led health services contractor at the heart of all this in Maine." "After a whistleblower told us taxpayers have been bilked out of millions from the state's Medicaid program there." It's literally everywhere.

Eric Daugherty

36,614 просмотров • 8 месяцев назад

💰 U.S. Treasury Secretary Scott Bessent says he is “jujitsuing the Iranians.” The decision to lift sanctions on the 140 million barrels of Iranian oil stored on tankers, he says, will prevent China from purchasing it at steep discounts, and will allow the U.S. to track the oil flow. Bessent claimed Iran will have “difficulty accessing” the nearly $17 billion in revenue generated from the oil sales because banking sanctions remain in place, suggesting the money could be delayed, discounted, or effectively trapped.

💰 U.S. Treasury Secretary Scott Bessent says he is “jujitsuing the Iranians.” The decision to lift sanctions on the 140 million barrels of Iranian oil stored on tankers, he says, will prevent China from purchasing it at steep discounts, and will allow the U.S. to track the oil flow. Bessent claimed Iran will have “difficulty accessing” the nearly $17 billion in revenue generated from the oil sales because banking sanctions remain in place, suggesting the money could be delayed, discounted, or effectively trapped.

Drop Site

452,670 просмотров • 5 месяцев назад

This is outrageous. In a new interview, Alan Dershowitz claims Jeffrey Epstein and his inner circle were not pedophiles because they liked 16-year-olds, not 12-year-olds. First off, he’s lying. The youngest victims in the Epstein files were 9 and 11. Second, raping 16-year-olds still makes you a child rapist and a pedophile. He also claims Epstein did not engage in trafficking despite Epstein’s 2019 arrest for sex trafficking minors and the 3.5 million pages of evidence in the Epstein files documenting the child sex trafficking ring he ran. So why is Dershowitz lying to defend Epstein and the child rapists? Because Dershowitz himself appears in the Epstein files 137 times, traveled to Epstein Island, was accused of sexual assault, and was Epstein’s longtime lawyer. He is defending the pedophiles because he is one of them.

This is outrageous. In a new interview, Alan Dershowitz claims Jeffrey Epstein and his inner circle were not pedophiles because they liked 16-year-olds, not 12-year-olds. First off, he’s lying. The youngest victims in the Epstein files were 9 and 11. Second, raping 16-year-olds still makes you a child rapist and a pedophile. He also claims Epstein did not engage in trafficking despite Epstein’s 2019 arrest for sex trafficking minors and the 3.5 million pages of evidence in the Epstein files documenting the child sex trafficking ring he ran. So why is Dershowitz lying to defend Epstein and the child rapists? Because Dershowitz himself appears in the Epstein files 137 times, traveled to Epstein Island, was accused of sexual assault, and was Epstein’s longtime lawyer. He is defending the pedophiles because he is one of them.

Power to the People ☭🕊

119,263 просмотров • 3 месяцев назад

🚨 HOLY CRAP! Sec. Scott Bessent reveals plans to CIRCUMVENT the Tim Walz administration, he's going to train patriot Minnesota law enforcement who are fed up with the fraud to catch it in real-time 🔥 "We will NOT let the incompetence and recalcitrance of Governor Walz stop law enforcement from holding these perpetrators accountable!" "Treasury is providing training to Minnesota law enforcement on how to utilize financial data such as suspicious activity reports to better combat these fraud schemes." "Treasury will deploy all tools to bring an end to this egregious, unchecked fraud and hold perpetrators to account." This is ON TOP of ruthless Treasury and IRS investigations. Time for Minnesota to clean house. The fraud must end.

🚨 HOLY CRAP! Sec. Scott Bessent reveals plans to CIRCUMVENT the Tim Walz administration, he's going to train patriot Minnesota law enforcement who are fed up with the fraud to catch it in real-time 🔥 "We will NOT let the incompetence and recalcitrance of Governor Walz stop law enforcement from holding these perpetrators accountable!" "Treasury is providing training to Minnesota law enforcement on how to utilize financial data such as suspicious activity reports to better combat these fraud schemes." "Treasury will deploy all tools to bring an end to this egregious, unchecked fraud and hold perpetrators to account." This is ON TOP of ruthless Treasury and IRS investigations. Time for Minnesota to clean house. The fraud must end.

Eric Daugherty

214,095 просмотров • 7 месяцев назад

Parnas: How much money was funneled through these banks to Epstein? Wyden: I think it’s certainly well over a billion dollars. There’s also something that didn’t really get picked up yesterday. One of the things we pointed out yesterday is that Deutsche Bank failed to properly and promptly report to the Treasury Department more than $250 million in suspicious transactions tied to Epstein. That is brand new. That is a staggering sum of money—$250 million. And I think it’s representative of what these banks did. Their goal was to do virtually nothing at the time because they didn’t want to step on dirty money. Then, years later, they thought they could make it right by being retroactive.

Acyn

46,849 просмотров • 24 дней назад

HEY IRANIAN REGIME - YOU BROKE BRO! Treasury Secretary Scott Bessent just froze three hundred forty four million dollars in Iranian cryptocurrency. The sanctions hit multiple wallets tied to regime officials. This comes after he secured cooperation from Gulf nations. Those countries are now helping expose Iranian funds held in their banking systems. Bessent made clear that the United States will follow every dollar Tehran tries to move. He is determined to sever all financial lifelines to the regime. The pressure ramped up after Iran bombed its Gulf neighbors. That move has backfired and turned potential safe havens against the regime. Scott Bessent is proving to be tough as nails at applying maximum economic pressure on Iran.

HEY IRANIAN REGIME - YOU BROKE BRO! Treasury Secretary Scott Bessent just froze three hundred forty four million dollars in Iranian cryptocurrency. The sanctions hit multiple wallets tied to regime officials. This comes after he secured cooperation from Gulf nations. Those countries are now helping expose Iranian funds held in their banking systems. Bessent made clear that the United States will follow every dollar Tehran tries to move. He is determined to sever all financial lifelines to the regime. The pressure ramped up after Iran bombed its Gulf neighbors. That move has backfired and turned potential safe havens against the regime. Scott Bessent is proving to be tough as nails at applying maximum economic pressure on Iran.

Bill Mitchell

30,455 просмотров • 4 месяцев назад

Soros, Druckenmiller, Bessent bet $5 billion against the Bank of England - they spent $15 billion and raised interest rates twice in one day to stop them it didn't work - they made over $1 billion in 24 hours this is the full story of Black Wednesday from the other side - how the UK lost everything trying to stop them interest rates went from 10% to 15% in a single day - the market saw it as desperation - and attacked even harder "we were on to the kill - this was an act of desperation - an invitation to double up " the prime minister's driver told him "it hasn't worked sir" - he heard it on the radio before the ministers knew " now Soros is worth $7 billion - Druckenmiller manages $3 billion - Bessent is the US Secretary of the Treasury bookmark & watch today ↓

Soros, Druckenmiller, Bessent bet $5 billion against the Bank of England - they spent $15 billion and raised interest rates twice in one day to stop them it didn't work - they made over $1 billion in 24 hours this is the full story of Black Wednesday from the other side - how the UK lost everything trying to stop them interest rates went from 10% to 15% in a single day - the market saw it as desperation - and attacked even harder "we were on to the kill - this was an act of desperation - an invitation to double up " the prime minister's driver told him "it hasn't worked sir" - he heard it on the radio before the ministers knew " now Soros is worth $7 billion - Druckenmiller manages $3 billion - Bessent is the US Secretary of the Treasury bookmark & watch today ↓

bodila

238,718 просмотров • 2 месяцев назад