A Classified British Intelligence Report Mapped Epstein's Global Payment Pipeline. Here's What It Found.
4mo agoen
From the article
A classified UK National Crime Agency intelligence report, sent from the British Embassy to the FBI in January 2020, mapped Jeffrey Epstein's international payment flows through 7+ shell companies to banks in 12+ countries. Combined with Deutsche Bank's 20-exhibit presentation to SDNY prosecutors, the two documents constitute the most complete picture of how Epstein moved money across borders, who received it, and what it bought.
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