Interesting that a witness from JP Morgan dropped BNYM as part of a $30MM xaction that occurred between Epstein and maxwell. BNYMs part of that wire xfer was for 7.4MM from 2007. Just when you think they can’t get any worse
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What's the issue with a billionaire (or close to it) giving his gf $30MM?
Guess that we’ve moved even lower since the Russian money laundering days
Every criminal, dr-g trafficker, arms dealer, you name it, is connected to a bank. First rule is to follow the money...and the bank facilitating these activities. KYC....hahahahhaha