Morning Update: Banks Who Were Flagged In The Fraud Report
We have really been digging into the financial aspect of Epstein's criminal enterprise and in today's episode we continue down that path as we take a look at some of the major institutions that were involved with Epstein.
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Source:
https://www.bloomberg.com/news/articles/2020-09-21/highlights-from-the-fincen-files-on-banks-suspect-transactions