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Speaker 1: And welcome back to the Epstein Chronicles. On this morning's edition,

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we're going to talk about JP Morgan and how they

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kept Jeffrey Epstein as a client even when they knew

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what he was and what he was up to. Not

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only did they keep him as a client, but they

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went to bat for him. One of the highest ranking

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people in the whole entire company basically fought for Jeffrey

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Epstein to stay a client. Now ask yourself, why would

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the bank want Jeffrey Epstein to stick around? Well, simple,

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it's all about the Benjamins, isn't it. These people do

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not care about you. They do not care about human

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trafficking victims. They don't care about people being bombed in Yemen. Hell,

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they don't even care about people being bombed in Ukraine.

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It's just the shiny new object and they feel like

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they can score some points. But when it all comes

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down to it, and when all is said and none,

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the financial sector is making a huge profit from the suffering.

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They know it, I know it, and you know it.

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Yet they'll get up there and they'll lack like they're,

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you know, doing great things and great deeds for humanity.

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Meanwhile they're helping facilitate the crimes of people like Epstein,

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oligarchs and scumbags all around the world. So this morning,

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we're going to take another look at the scum baggery

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of JP Morgan and how they help Jeffrey Epstein continue

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to be the piece of garbage that he was. This

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article is from August tenth of twenty nineteen. The author

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is Michelle Solarier. Solarier sorry if I mispronounced that. Michelle

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headline did JP Morgan go easy on alleged sex trafficker

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Jeffrey Epstein? Alleged sex trafficker? Huh? How about human trafficker

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pedophile world's life largest piece of shit? Yeah, all of

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that fits everyone on Wall Street who knew disgraced financier

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pedophile Jeffrey Epstein is busy distancing themselves from the convicted

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pedophile who died of an apparent suicide Saturday in a

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federal jail cell in New York City where he was

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awaiting trial on sex trafficking charges. The lurid case involving

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underage girls has name checked politicians, prints, and the number

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of billionaires, most of whom likely wish they'd never met

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the man. See again, that's where I disagree. They don't

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care that they met him. They only care that they've

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been called out on it. They only care that they

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were caught right. They don't regret all of the benefits

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they got Palin around with Epstein. They don't regret all

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of the extra zeros that ended up in their bank

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account because of his grifting and his thievery. They're only

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upset because they've been exposed. Then there's JP Morgan Chase,

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which is pushing back against a New York Times report

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on Thursday that the bank refused to break ties with

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Epstein decades ago, excuse me, a decade ago, even though

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it's compliance toaff recommended doing so. The bank finally quit

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doing business with Epstein, who was a private banking client

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of JP Morgan, in twenty thirteen. And now remember during

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this time this was Jess Staley's reign at JP Morgan.

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Jess Staley was the one that facilitated all of this,

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and in fact, he was Epstein's top dog at the

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company is number one contact. JP Morgan is connected to

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Epstein through two former high level executives and, according to

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the Times, one current one. In two thousand and eight,

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Epstein was charged with sexual offenses with miners and pled

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guilty to soliciting prostitution in a Florida court. The next year,

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JP Morgan's compliance officers recommended that the bank cut its

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ties to the financier Pedophile because his accounts posed unacceptable

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legal and reputational risks. The Times reported, boy, they should

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have listened to the regulation department. Shouldn't have they They

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probably should have listened to what the department had to

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say and listen to what the compliance people were telling

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them so that they didn't find themselves in this mess.

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But guess what they knew and they didn't care. They

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didn't care. A multi year review the bank conducted at

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the behest of the Comptroller of the Currency in the

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post madeoff era had flagged Epstein's accounts as potentially problematic.

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Talk about understatement of the century potentially problematic. The stunning

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revelation in this story was that Mary Erdos, who was

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the head of JP Morgan's asset management division and widely

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considered a potential successor to CEO Jamie Diamond, stepped in

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to keep Epstein as a client. According to six people

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The Times spoke with, Now ask yourselves, why would somebody

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who is so highly placed in the financial sector, considered

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to be the successor of Jamie Diamond himself, why would

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she step in to keep Jeffrey Epstein as a client. Now,

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there's no doubt Epstein was rich. Epstein had do but

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he's not that rich. Wasn't one of the richest men

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in the world. Certainly not somebody that you jumped through

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the hoops for. Joseph EVANGELISTI, a JP Morgan spokesman, said

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that Times has it wrong. Mary would never overrule our

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compliance team or other controls functions to retain a customer.

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He told The Times. She has only one recollection of

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formerly meeting with the customer, which was the day she

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fired him as a client. Oh yeah, I'm sure that's

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the only time they ever met. They never rubbed shoulders,

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never rubbed elbows, they never broke bread. She never even

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knew who Jeffrey Epstein was. She's so ensconced in her

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her world of finances that she doesn't even watch the news.

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These people are so predictable, every single one of them,

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with their cases of amnesia. Huh So, how did he

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stay a client for so long? Did the people down

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in compliance just say, oh to hell? With it. We're

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going to keep him around, No big deal. They don't

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have the power to do that. It's just like with

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the Acosta stuff. How are you going to blame the

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mid level manager? Sure, fire that person, but they don't

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shoulder the blame. The blame goes up top. And the

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only people that don't think like that are people who

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have never worked in the corporate world. That shit goes

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straight up to the top. And if your division is

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not performing, what do you think the front line employees

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are going to be the ones that bear the brunt.

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Hell no, it's going to be you. If my sportsbook

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wasn't performing, do you really think that they're going to

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in and they're gonna get rid of all my supervisers

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and fire the ticket writers and leave me there. Of

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course not, so the whole nonsense about how, oh well,

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she would never do that, and it must have been

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someone Come on, man, really, yeah, sure, I'm positive some

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mid level compliance manager made the call. Epstein had been

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kept on as a client, according to the Times report,

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because he helped recruit wealthy people to JP Morgan's private

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banking division. Of course, that's the reason. It's all about

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the money coming in, right, there's no way that these

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guys are going to take a risk on Epstein if

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they're not getting big money, if their ROI is not huge,

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and Epstein's bringing the rest of his scumbag money laundering

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friends in, so it's a win win. They protect Epstein

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and his transactions, and in return, he's increasing their handle,

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He's increasing the money that the bank's sitting on. The

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report said that an internal debate at the bank over

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the issue was so heated that one compliance officer quit.

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The matter finally came to a head in twenty thirteen,

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according to the Times, when the Comptroller of the Currency

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publicly ordered the bank to improve its processes for detecting

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money laundering and rigorously scrutinizing customers. Funny that they talk

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about money laundering and then Jeffrey Epstein's involved, Huh, all

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of us. It's just a coincidence. Though. Do you not

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find it odd that there were no charges of money

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laundering late against Epstein or Maxwell? What about wire fraud?

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That's one of their favorites. They love those they love

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that predicate. See all the things that Maxwell and Epstein

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were up to, all the stuff that they were doing

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through these banks, would land, all of us, the rest

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of us, you know, the worthless people in the world.

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A huge, gigantic federal investigation just on these financial crimes alone,

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never mind you add in human trafficking and the rest

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of the disgustingness that this guy was up to. The

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financial crimes alone here should be enough to initiate a

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huge investigation with a wide net that captures all of

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these people in it. Epstein was kicked out of JP

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Morgan that year. Around the same time, two of his

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most important connections to JP Morgan also left. It's just

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a coincidence. Guy's okay, just a coincidence. Jess Staley, who

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by then was the CEO of JP Morgan's investment bank,

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and Glenn Dubin, the head of hedge fund high Bridge Capital,

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which JP Morgan owns. You see all the ties and

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how they bind here. Glenn Dubin accused of sexually assaulting

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Virginia Roberts, Jess Staley accused of enabling Jeffrey Epstein and

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helping him with his financial maneuvering. And they just all

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happened to work at JP Morgan. All a coincidence. The

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financial sector is everything is fine here, nothing's on fire

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as smoke pours out of the windows. I am usually

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the last person to call for regulation. I find it

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over burdensome most of the time, and in fact, I

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find it to be difficult to navigate around as a

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business owner or a manager of a business for the

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most part. But when we're talking about something like the

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financial sector, where these pieces of shit have proved to

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us that they can't be trusted, then yeah it needs

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to be highly regulated. It won't be because these are

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the guys that are writing the checks. Folks, what you

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think that the politicians are making the decisions? How do

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you think they got elected? Furthermore, go and take a

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look at your boy Biden's staff. Go take a look

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at the cabinet. Go take a look at all of

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the people that were coming in on the transition team,

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and see how many of them worked in finance. Meet

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the new boss same as the old boss. Between two

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thousand and one and two thousand and nine, Staley Epstein's

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most powerful connection at JP Morgan had been running JP

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Morgan's asset management division. The job erdos landed when Staley

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was promoted to run the investment bank. Staley is now

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the CEO of Barclay's Bank not any longer. He's not.

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But you see how it all works here, right. They

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want you to believe that this is all just a

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big misunderstanding and Epstein just happened to slip through the net.

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But the reality is all of these big wigs were

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hanging out with Epstein, they were all breaking bread, They

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all had the same friend circle. Staley's signature achievement at

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JP Morgan was the two thousand and four majority stake

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the bank took in Highbridge Capital, which it now owns

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outright today, Highbridge is a twenty five billion dollar juggernaut

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and the pillar of the bank's asset management division. That's

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what it was all about, okay, And do Uban was

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a big part of that as well. He was the

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guy who co found Highbridge. Epstein, it turns out, was

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partially responsible for making that deal happen in nineteen ninety eight.

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According to an individual familiar with the matter, he had

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introduced Daley to Dubin, the co founder of Highbridge. Now

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I have heard the same exact thing from the people

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I know in the financial sector who have told me

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about the history of this relationship, And there's no doubt

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that The key cog here was that Epstein was able

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to a bring in business. But really it was the

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Highbridge deal that sealed everything, that made Epstein like a

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commodity almost for them that they couldn't do away with.

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When JP Morgan took its undisclosed stake in Highbridge, the

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Hedge Fund gave Epstein fifteen million dollars for brokering the deal,

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though people inside Highbridge questioned what he did to earn

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that fee. According to a person familiar with the transaction,

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that was how it worked. Epstein would negotiate these deals right,

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underhanded deals in the back room with people like Jess Staley,

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and then his buddies would benefit greatly and himself obviously. Right.

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So Epstein gets a fifteen million dollar fee for an introduction,

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and again I wonder how much of that fifteen million

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dollars this motherfucker paid taxes on or any of these

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people really. Highbridge declined to comment on the fees, saying

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that the deal's terms are private. The Wall Street Journal

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earlier reported the fee, and again I heard the same thing.

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Dubin had become close with Epstein through his wife Eva

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Anderson Dubin, a former Miss Sweden, and model turned doctor philanthropist,

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who had been Epstein's girlfriend in the nineteen eighties. Epstein

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was also an investor in Highbridge until Dubin left in

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twenty thirteen. The Dubins apparently had a relationship with Epstein

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well beyond finance, even reportedly spending Thanksgain with him after

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he was released from prison. Now you see why I

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keep hammering on this financial portion of all of this.

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I want you folks to understand that this is the

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key here. If you really want to take these people

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down and you want to nail them, you go after

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the money. That's how you get them. How did they

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get al capone taxes? Right? The financial crimes. It's the

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right way to go if you want to take people

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like this down. And when you don't see a robust

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investigation into the finances and into the nexus of those finances,

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you know that you're being dogwalked by the authorities. On Friday,

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Dubin's name surfaced once again in the Epstein case when

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documents in the defamation suit by Virginia Roberts, one of

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Epstein's survivors, against Gallan Maxwell, the British human trafficker accused

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of soliciting the underage girls for Epstein's sexual pleasure were unsealed.

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Among the trove of documents was a twenty and sixteen

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deposition of robbers. In it, she claimed that Dubin was

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the first person besides Epstein she was forced to have

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sex with in two thousand and one. Not me saying it,

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that's Virginia saying it directly in court documents. So is

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Glenn Dubin ever gonna have to answer for that shit?

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Probably not, but he should have to. The Dubins broke

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off with Epstein after his recent arrest, publicly denouncing him. Yeah, okay, sure.

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Glenn and Eva Dubin are outraged by the allegations against

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them in the unsealed court records and categorically reject them.

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A spokeswoman for the couple told Institutional Investor on Saturday, well,

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we all know the story of the Dubins at this point, right,

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But this morning's update was more of a hammer at

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home type of deal. I want you all to understand

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how important the financial aspect is, and not just in

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this case, any crime, really, any kind of huge, gigantic

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criminal enterprise. If you don't chase the money, then you're

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not really pursuing the case, and when we talk about

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what's going on here, sure they were pursuing Golen Maxwell,

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but are they really pursuing the overall case anymore? And

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until I see some kind of movement that indicates that

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there's a robust investigation here, forensic accountants have been deployed,

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then I have to think that they're just obfuscating and

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stalling for more time, hopefully hoping that people will forget

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about it. But the reality is this, everybody that was

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involved here needs to be held accountable. And if you

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want to really start holding people accountable, well you all

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know the deal, follow the money, all right, folks, that's

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gonna do it. Obviously, more is certainly on the way

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today and then tonight obviously be back with the evening update.

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If you'd like to contact me, you can do that

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at Bobby Capuci at ProtonMail dot com. That's bo B

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B y c A p U C c I at

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ProtonMail dot com. You can also find me on Twitter

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at b O B B y underscore c A p

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U C c I. The link that we discussed can

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be found in the description box. All Right,