#glenndubin — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #glenndubin, aggregated by home.social.
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Epstein’s longtime accountant testifies on his wealth and business ties https://www.byteseu.com/1865239/ #business #DonaldTrump #EhudBarak #GlennDubin #JeffreyEpstein #LesWexner #RichardKahn
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#JPMorganChase filed suspicious activity reports after #JeffreyEpstein 2019 death flagging approximately $1B in transactions connected 2 #LeonBlack, #GlennDubin #AlanDershowitz & trusts controlled by #LeslieWexner. Unsealed court documents show bank cited concerns about #humantrafficking #wire transfers 2 #Russian #banks & Epstein’s relationships w 2 US presidents yet continued servicing his accounts for years, lending him money and facilitating payments to #trafficking #victims #finance /1
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Weeks after #Epstein 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 & Epstein’s atty] lawyer #AlanDershowitz; & trusts controlled by #LesWexner, the retail tycoon.