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An alleged $92 million money laundering scheme went “right through” three of the largest banks in the US, according to a new report. Source Views: 0
Posts Tagged ‘jpmorgan’
JPMorgan Chase, Bank of America and Wells Fargo Accounts Used in Alleged $92,000,000 Money Laundering Scheme: Report – The Daily Hodl
June 30th, 2024 
Awake Goy JPMorgan Chase Plans Massive Branch Network Expansion While Small Banks Implode
February 7th, 2024 Awake Goy Mega bank JPMorgan Chase is plotting a massive expansion of bank branches nationwide. It plans to open as many as 500 new branches, renovate 1,700 existing locations, and hire upwards of 3,500 employees over the next three years. This comes as small regional banks have spent the last year imploding (and currently continue tumbling), and many […]
Posted in Jewish News 
Tags: branch, chase, expansion, jpmorgan, massive, network, plans 
No Comments »Ukrainian Reconstruction Bank Set Up by BlackRock and JPMorgan Chase Has Secured at Least $500 Million in Capital
January 31st, 2024 Awake Goy A key purpose underlying the Ukraine War was made clear at the annual meeting of the World Economic Forum in Davos in January when Philipp Hildebrand, vice chairman of BlackRock, the world’s largest asset manager, announced the start of a much-touted Ukrainian Reconstruction Bank in five to six months. Source Views: 0
Posted in Jewish News Tags: blackrock, chase, jpmorgan, least, reconstruction, secured, ukrainian No Comments »“It’s All Over”: Powell’s WSJ Mouthpiece And JPMorgan Confirm Imminent End Of QT
January 16th, 2024 Awake Goy “It’s All Over”: Powell’s WSJ Mouthpiece And JPMorgan Confirm Imminent End Of QT On December 13 the financial world was stunned when, just two weeks after Jerome Powell had said he it was “premature” to speculate on rate cuts, the Federal Reserve did a shocking U-turn and pivoted dovishly, ending the Fed’s hiking cycle with […]
WilmerHale’s Plan to Buy Blanket Immunity for JPMorgan for Banking Jeffrey Epstein’s Sex Trafficking Ring Has Backfired Badly
November 12th, 2023 Awake Goy On October 20 we reported that JPMorgan Chase, a serial recidivist when it comes to crime, had paid $1.085 billion in legal expenses in just the last six months. A nice chunk of that money went to the Big Law firm, WilmerHale, which has been representing JPMorgan Chase this year in multiple lawsuits involving the bank’s dark history […]
Posted in Jewish News Tags: banking, blanket, epstein, immunity, jeffrey, jpmorgan, wilmerhale No Comments »Treasury Department Hires 5-Count Felon JPMorgan Chase to Look for Fraud
October 12th, 2023 Awake Goy Source Views: 0
Posted in Jewish News Tags: chase, count, department, felon, hires, jpmorgan, treasury No Comments »JPMorgan Will Pay $75 Million To Settle Lawsuit Over Alleged Jeffrey Epstein Ties
September 29th, 2023 Awake Goy JPMorgan Chase has agreed to pay $75 million to settle a lawsuit brought by the US Virgin Islands over the bank’s client relationship with sex predator Jeffrey Epstein, and separately resolved its claims against former executive Jes Staley. The bank confirmed the settlements in a statement to DailyMail.com on Tuesday morning, saying it did not […]
Posted in Jewish News Tags: alleged, epstein, jeffrey, jpmorgan, lawsuit, million, settle No Comments »JPMorgan To Pay $75 Million To Settle Lawsuit Over Alleged Jeffrey Epstein Ties
September 28th, 2023 Awake Goy JPMorgan Chase has agreed a settlement with the US Virgin Islands over a lawsuit that alleges that the bank facilitated Jeffrey Epstein’s sex-trafficking crimes. Confirming the $75 million settlement in a statement on Tuesday, JPMorgan […] The post JPMorgan To Pay $75 Million To Settle Lawsuit Over Alleged Jeffrey Epstein Ties appeared first on The […]
JPMorgan Settles Jeffrey Epstein Case For $75 Million, Avoiding Trial
September 26th, 2023 Awake Goy Source Views: 0
Posted in Jewish News Tags: avoiding, epstein, jeffrey, jpmorgan, million, settles, trial No Comments »Sex trafficker Jeffrey Epstein was “a business partner” with JPMorgan Chase Board of Directors, lawsuit reveals
September 17th, 2023 Awake Goy (NaturalNews) Another lawsuit has been filed against banking cartel kingpin JPMorgan Chase, the board of directors of which allegedly maintained an illicit… Source Views: 0
Posted in Jewish News Tags: Business, chase, epstein, jeffrey, jpmorgan, partner, trafficker No Comments »FTX legacy? JPMorgan explores blockchain-based deposit token as new payment vehicle… backed by the bank itself
September 14th, 2023 Awake Goy (NaturalNews) JPMorgan Chase & Co. is exploring a blockchain-based digital deposit token so that it can hasten cross-border payments, a move that pushes the… Source Views: 0
Posted in Jewish News Tags: based, blockchain, deposit, explores, jpmorgan, legacy, token No Comments »A JPMorgan Court Filing Shows Another Bank Exec Visited Jeffrey Epstein’s Residences 13 Times – Two More Times than Jes Staley
September 9th, 2023 Awake Goy JPMorgan Chase is in a protracted legal battle in a federal district court in Manhattan over highly credible allegations that it “actively participated” in Jeffrey Epstein’s sex-trafficking of minors. The lawsuit has been brought against JPMorgan Chase by the Attorney General of the U.S. Virgin Islands where Epstein owned a private island compound that was […]
Time To Name The Clients: JPMorgan Flagged Over $1 Billion In Suspicious Epstein Transfers
September 2nd, 2023 Awake Goy JPMorgan flagged over $1 billion in suspicious transactions linked to deceased pedophile Jeffrey Epstein, which the bank reported to the US government, the US Virgin Islands has claimed in its lawsuit against the bank. “JPMorgan was a full-service bank for Jeffrey Epstein’s sex trafficking,” said Mimi Liu, an attorney for the USVI, which says the enormous sum bolsters […]
Posted in Jewish News Tags: billion, clients, epstein, flagged, jpmorgan, suspicious, transfers No Comments »The SEC and DOJ Are Doing Damage Control for 5-Count Felon JPMorgan Chase
August 31st, 2023 Awake Goy In much of the United States, if a person is convicted of a felony after conviction on two prior felonies, they receive a severe prison sentence. It’s known as the Three Strikes Law. But if you are the largest bank in the United States, charged by the U.S. Department of Justice with five felony counts since […]
JPMorgan Chase “Actively Participated in Epstein’s Sex-Trafficking Venture”
August 5th, 2023 Awake Goy HIGH CRIMES: Court Filing – JPMorgan Chase “Actively Participated in Epstein’s Sex-Trafficking Venture” SM Source -wallstreetonparade.com “…JPMorgan Chase didn’t just bank Epstein’s accounts but it also banked “all the girls and women publicly alleged in 2006 to be recruiters, accomplices, or victims…” and regularly transferred monies into these accounts from Epstein to buy everyone’s silence. […]
Posted in Jewish News Tags: actively, chase, epstein, jpmorgan, participated, trafficking, venture No Comments »JPMorgan: Government Must Seize Private Land from Citizens to Fight ‘Climate Change’
April 6th, 2023 Awake Goy JPMorgan Chase & Co. President and CEO Jamie Dimon has issued a statement calling on the federal government to begin seizing privately-owned property from citizens and repurposing the land to fight “climate change.” Source Views: 0
Posted in Jewish News Tags: citizens, climate, fight, government, jpmorgan, private, seize No Comments »JPMorgan must hand over CEO Dimon’s records in Jeffrey Epstein lawsuit
March 10th, 2023 Awake Goy JPMorgan must hand over CEO Dimon’s records in Jeffrey Epstein lawsuit Posted on March 10, 2023 By Jonathan Stempel NEW YORK, March 9 (Reuters) – A U.S. judge on Thursday ordered JPMorgan Chase & Co (JPM.N) to hand over more documents concerning Chief Executive Jamie Dimon to the U.S. Virgin Islands for the territory’s lawsuit accusing […]
JPMorgan refusing to let CEO Jamie Dimon be questioned under oath over bank’s ties to Jeffrey Epstein
March 10th, 2023 Awake Goy (Natural News) Wall Street finance giant JPMorgan Chase is resisting attempts by lawyers to question Chairman and CEO Jamie Dimon under oath in litigation over the bank’s decision to keep Jeffrey Epstein as a client for 15 years. The United States Virgin Islands is seeking damages from JPMorgan over its alleged links to Epstein, claiming that… […]
Posted in Jewish News Tags: dimon, jamie, jeffrey, jpmorgan, questioned, refusing, under No Comments »Andy Schectman calls JPMorgan the most nefarious group of traders for hoarding silver on a massive scale
February 22nd, 2023 Awake Goy (NaturalNews) (Natural News) Precious metals and finance expert Andy Schectman denounced banking giant JPMorgan as the most nefarious group of traders for hoarding silver on a massive scale.”I really do believe that JPMorgan understands – as maybe the most sophisticated yet nefarious group of traders on the planet – that silver, more so than gold […]
Posted in Jewish News Tags: Calls, group, hoarding, jpmorgan, nefarious, schectman, traders No Comments »New emails reveal deep ties between Jeffrey Epstein and former CEO of JPMorgan, Barclays
February 20th, 2023 Awake Goy (Natural News) A trove of emails indicated in a court filing revealed the deep ties between the late convicted sex offender Jeffrey Epstein and the former head of JPMorgan Chase and Barclays. The emails formed part of a lawsuit filed by the government of the U.S. Virgin Islands (USVI) against banking giant JPMorgan Chase, where […]
Posted in Jewish News Tags: between, emails, epstein, former, jeffrey, jpmorgan, reveal No Comments »
