#GiftArticle

#JPMorgan Alerted #US to #Epstein Transfers Involving #WallStreet Figures

After #JeffreyEpstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions.

#law #EpsteinFiles
https://www.nytimes.com/2025/10/30/business/jpmorgan-jeffrey-epstein.html?unlocked_article_code=1.xk8.lerV.8PpdTiwEUDlp&smid=nytcore-ios-share&referringSource=articleShare

Weeks after #JeffreyEpstein died in federal custody in 2019…, #JPMorganChase filed a report alerting the #US govt to tens of millions of suspicious transactions involving him & prominent #WallStreet & #business figures.

The report that #JPMorgan filed identified transactions with #LeonBlack, the co-founder of private equity firm #ApolloGlobalManagement; #GlennDubin, a hedge fund manager; [ #Trump’s atty] lawyer #AlanDershowitz; & trusts controlled by #LesWexner, the retail tycoon.

#law

#GiftArticle

#JPMorgan Alerted #US to #Epstein Transfers Involving #WallStreet Figures

After #JeffreyEpstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions.

#law #EpsteinFiles
https://www.nytimes.com/2025/10/30/business/jpmorgan-jeffrey-epstein.html?unlocked_article_code=1.xk8.lerV.8PpdTiwEUDlp&smid=nytcore-ios-share&referringSource=articleShare

A race by crypto companies to sell tokens pegged to stocks is raising alarm bells among traditional financial firms and regulatory experts who warn that the fast-growing novel products pose risks. https://www.japantimes.co.jp/business/2025/10/08/tech/crypto-tokenize-investor-protection/?utm_medium=Social&utm_source=mastodon #business #tech #cryptocurrencies #investors #wallstreet #stocks #sec

There's deep anxiety among New York's elite that a win by Zohran Mamdani in November's mayoral race would lead to higher taxes and a subsequent exodus of wealthy residents from the five boroughs. https://www.japantimes.co.jp/business/2025/06/26/markets/mamdani-shock-wall-street/?utm_medium=Social&utm_source=mastodon #business #markets #zohranmamdani #andrewcuomo #newyorkcity #newyork #wallstreet