Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News Editorials & Other Articles General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

General Discussion

Wiz Imp

(7,278 posts)

11. Banks should have been aware of what was going on with regards to the money laundering.

Reply to Botany (Original post)

Wed Sep 10, 2025, 09:57 AM

Sep 10

That is why JP Morgan paid over $290 million for their part in it. And Deutsche bank paid $75 million.

The idea that Jeffrey Epstein died hours after speaking about Donald Trump's plane usage is a conspiracy theory with no credible evidence.

And Maxwell was convicted of sex trafficking and perjury. She is a convicted sex trafficker and a convicted perjurer. However, She was not convicted of raping children therefore she is technically not a convicted child rapist.

Most of the rest is pure speculation with no proof. Come up with proof of any of these accusations then you have something. Until then, it's all rather pointless speculation for which there is zero hard evidence.

Edit history

Please sign in to view edit histories.

Recommendations

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

JPK Pachamama

28 replies

= new reply since forum marked as read

Highlight:

Epstein's international child sex trafficking operations had the following moving parts: (my suspicions) [View all] Botany Sep 10 OP

There's no shortage of data points EYESORE 9001 Sep 10 #1

Yet people walk around fearful gab13by13 Sep 10 #6

Regarding Les Wexner.... FarPoint Sep 10 #2

I just got a text from OSU's Wexner Medical Center yesterday. Botany Sep 10 #7

repubes are OK with all of this --- it reflects their degenerate morals BoRaGard Sep 10 #3

They fear Krasnov, gab13by13 Sep 10 #5

Excellent thread, gab13by13 Sep 10 #4

What bothers me is Johonny Sep 10 #8

In 2016 Trump's ties to the American mob was well known along with the thousands of cases of .. Botany Sep 10 #10

It's why Hillary was falsely accused of being a pedophile. yardwork Sep 10 #25

I think the International Money Laundering and Billionaire insider deals were the Top layer. mackdaddy Sep 10 #9

Not been proven it was limited to the underage. /nt bucolic_frolic Sep 10 #26

Banks should have been aware of what was going on with regards to the money laundering. Wiz Imp Sep 10 #11

Excellent summary. This is a good link to share. Thanks! TheRickles Sep 10 #12

I've always thought that the "P" tape OMGWTF Sep 10 #13

Trump allegedly went to a Las Vegas strip club that had "water sports shows" with some Russians in late ... Botany Sep 10 #20

Thanks for all the info. yellow dahlia Sep 10 #22

Good thing? czarjak Sep 10 #14

Apparently most of the rich and powerful in the world Whyisthisstillclose Sep 10 #15

my own suspicion is that most of these points are false stopdiggin Sep 10 #16

" planted by democrats ...... 22 years ago" KS Toronado Sep 10 #17

He built tax shelters for the rich Blue Full Moon Sep 10 #18

Yup, third paragraph is exactly why Putin zorbasd Sep 10 #19

This! Although I think Krasnov will finally face the consequences. Joinfortmill Sep 10 #21

I feel this may be thing that takes him down. yellow dahlia Sep 10 #24

Me too. Joinfortmill Sep 10 #28

I have thoughts about the island. yellow dahlia Sep 10 #23

The 1000+ Survivors Need to Be Deposed MrWowWow Sep 10 #27