Who do you not know!
On Jun 8, 2018, at 17:39, jeffrey E.
you do know that kathy ruemmler is my close buddy
Archiv: JPMorgan Chase and Co
Epstein Flipped Israel’s Gaza-Tested Biometric Scanners Into Nigeria Ports Deal for UAE
(February 16, 2026)
Epstein was keen to profit from armed conflicts on the African continent. While negotiating DP World’s access to Nigeria, he was also helping Zeitlin navigate around U.S. sanctions on Ivan Glasenberg, the Israeli-South African CEO of mining giant Glencore, and Oleg Deripaska, then-chairman of the Russian aluminum titan Rusal. Glencore’s operations had been disrupted by a fraud probe into their dealings with Israeli mining kingpin Dan Gertler in Congo-Kinshasa. “Do you know Oleg Deripaska or Ivan Glasenberg?” Zeitlin asked Epstein. “Easy,” Epstein replied.
The American financier had deep ties to Israeli mining and military outfits in Africa, which he helped support alongside former Israeli Prime Minister Ehud Barak—a close associate with whom Epstein corresponded almost daily. “With civil unrest exploding in ukraine syria, somolia, libya, and the desperation of those in power,” Epstein wrote in a 2014 email to Barak, “isn’t this perfect for you.” Barak replied, “You’re right [in] a way. But not simple to transform it into a cash flow.”
How did Jeffrey Epstein make all of his money?
(December 16, 2025)
In an emailed statement to CBS MoneyWatch in June of 2023, JPMorgan called Epstein‘s behavior „monstrous,“ and said it regretted any association with the disgraced financier.
Epstein also had financial dealings with Deutsche Bank, which in May 2023 agreed to pay $75 million to settle a lawsuit alleging the German bank „knowingly benefited“ from his sex trafficking and profited from doing business with him.
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In October, Rep. Jamie Raskin, a Democrat from Maryland, pointed to $1.5 billion in suspicious financial transactions that had been flagged by the banks and were tied to Epstein‘s alleged sex trafficking crimes. The same month, Bank of America was sued by one of Epstein‘s victims, who alleged the bank facilitated and also benefited from his alleged crimes.
House demands Epstein financial records from JPMorgan Chase, Deutsche Bank and US Virgin Islands
The House Committee on Oversight and Government Reform issued a series of subpoenas Tuesday for some of Epstein’s financial records.
Rep. James Comer (R-Ky.), chairman of the committee, issued subpoenas to J.P. Morgan Chase and Deutsche Bank and requested additional documents from U.S. Virgin Islands Attorney General Gordon Rhea.
Die Spur des Geldes
Häufig liest man an vielerlei Stellen, die Pandemie sei geplant gewesen. Belege dafür liefert kaum jemand. Es scheint an der Zeit, einmal zu fragen, wer denn überhaupt ein Motiv dafür gehabt haben könnte.
First Republic Bank Is Seized by Regulators and Sold to JPMorgan Chase
(May 1, 2023)
The government’s takeover and sale of First Republic comes roughly eight weeks after the government took control of Silicon Valley Bank and Signature Bank, whose failures sent a shock wave through the industry and raised fears that other regional banks were at risk of similar runs on deposits.
FDIC prepares to place First Republic under receivership
(April 29, 2023)
Separately, the Wall Street Journal reported on Friday that JPMorgan and PNC are vying to buy First Republic following its seizure by the government, which could come as soon as this weekend.
If the San Francisco-based lender falls into receivership, it would be the third U.S. bank to collapse since March. First Republic said this week its deposits had slumped by more than $100 billion in the first quarter.
Dow tumbles 800 points in biggest one day fall of year on global economic growth slowdown
Bank stocks led the decline Wednesday as the inversion of the yield curve is seen making it harder for banks traditional business model to work when short term borrowing costs are higher than longer term lending rates.
Bank of America BAC, -4.69%, Citigroup CITI, -5.40% and J.P. Morgan JPM, -4.15% all ended sharply lower.
I didn‘t hear Jamie Dimon criticizing socialism when Wall Street begged for the largest federal bailout in American history—some $700 billion from the Treasury and even more from the Fed.
JPMorgan Chase CEO Jamie Dimon: Socialism a ‚big mistake‘
JPMorgan Chief Executive Jamie Dimon warned at a quarterly meeting of the Business Roundtable (BR) that socialism would be a “huge mistake.“
“When government owns and controls companies used for political purposes, not economic purposes, it usually means jobs and votes and can lead to huge deterioration,” said Dimon, who chairs the BR.
US-Kongress: Demokraten laden Deutsche Bank vor
Für ihre Untersuchungen von Donald Trumps Finanzgeschäften fordern Abgeordnete Informationen von der Deutschen Bank. Das Institut galt einst als Hausbank des Präsidenten.
Deutsche Bank Is Subpoenaed for Trump Records by House Democrats
The two committees that issued the subpoena, the House’s Intelligence and Financial Services committees, also demanded documents from numerous other financial institutions, including JPMorgan Chase, Bank of America and Citigroup, related to possible money-laundering by people in Russia and Eastern Europe, according to three people with knowledge of the investigation.
Goldman Sachs, JP Morgan, Josef Ackermann: Mit diesen Lobbyisten traf sich die Bundesregierung
(21.02.2013)
Goldman Sachs, JP Morgan, Deutsche Bank: Wenn die Bundesregierung in der Finanz- und Wirtschaftskrise Rat sucht, geben sich die Top-Manager der großen (Investment)-Banken im Kanzleramt und den Bundesministerien die Klinke in die Hand. Mehr als 300 Mal haben Vertreter der Bundesregierung in dieser Wahlperiode die wichtigsten Bankmanager getroffen, wie das Finanzministerium jetzt eingeräumt hat. Laut Handelsblatt wolle man „durch Offenlegung jede Skandalisierung vermeiden“.
JP Morgan agreed to pay out *$13 billion* over its massive role in mortgage schemes w the ‘08 recession. They also finance major fossil fuel pipelines. It’s big money? So maybe they *aren’t* the best authority on prioritizing economic wellbeing of everyday people & the planet.
JPMorgan, HSBC Among Banks to Help Manage Saudi Dollar Bond
(5.3.2018) The world’s biggest oil exporter plans to borrow the equivalent of $31 billion this year to bridge an expected budget deficit of $52 billion and fund growth plans after its economy shrank last year. The kingdom on Friday said it’s increasing a $10 billion syndicated loan by $6 billion after existing lenders and new banks showed “an exceptional response.”
Here‘s Why JP Morgan Reversed Course On Tesla
In the course of just under two weeks, J.P. Morgan’s Tesla analyst Ryan Brinkman increased his price target for Tesla from $195 to $308 and then reversed course back to $195 this morning, all while keeping an underweight rating.