

What Jeffrey Epstein's bank knew
16 snips Sep 9, 2025
Guest Matt Goldstein, a New York Times business reporter, sheds light on Jeffrey Epstein's troubling ties with JPMorgan Chase. He reveals how Epstein's celebrity masked the red flags in his financial dealings, allowing the bank to overlook ethical concerns. The discussion highlights suspicious transactions that went unreported until after Epstein's arrest. Additionally, Goldstein touches on a controversial birthday note signed by Donald Trump, illustrating the intricate web of Epstein's powerful connections and the implications of wealth in the banking sector.
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Birthday Book Reveals Powerful Connections
- Jeffrey Epstein received a 238-page 50th birthday book containing messages from powerful people, including a page signed 'Donald J. Trump.'
- The book's public release and scrutiny raised questions about how much Epstein's associates knew about his conduct.
Bank Relationship Enabled Abuse
- The New York Times found JPMorgan Chase maintained a long relationship with Epstein as evidence mounted against him.
- The bank's connection arguably enabled his crimes by providing services and legitimacy.
Epstein As A High-Value Client
- Epstein held roughly $300 million at his peak with many transactions tied to running his operation and making introductions.
- He also used his network to bring business and introductions to the bank's people.