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Keyword: jpmorgan

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  • Russia says JPMorgan stops processing its grain payments

    08/04/2023 10:34:39 AM PDT · by Mariner · 17 replies
    Reuters via Yahoo ^ | August 4th, 2023 | Michelle Nichols
    UNITED NATIONS (Reuters) - Russia said on Friday that U.S. bank JPMorgan had this week stopped processing payments for the Russian Agricultural Bank as Moscow demanded action, not promises, from Washington to help Russian grain and fertilizer reach global markets.Moscow has a list of demands it wants met before it will return to a deal, which it quit on July 17, that had allowed the safe Black Sea exports of Ukraine grain for the past year. Under a related pact - also brokered in July 2022 - U.N. officials agreed to help facilitate Russian food and fertilizer exports."As soon as...
  • JPMorgan moved $1.1 million from Jeffrey Epstein to ‘women or girls’ after terminating client relationship, U.S. Virgin Islands alleges

    08/01/2023 12:34:40 PM PDT · by thinden · 5 replies
    CNBC ^ | Jul 31 2023 4:13 PM EDT | Dan Mangan
    JPMorgan Chase handled more than $1.1 million in payments from Jeffrey Epstein to “girls or women” after the giant bank says it fired the sex offender as a client, a lawyer for the U.S. Virgin Islands told a judge Monday. Many of the girls or women had Eastern European surnames, the attorney, Linda Singer, wrote to Manhattan federal Judge Jed Rakoff.
  • James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department (VIDEO)

    07/27/2023 3:10:58 PM PDT · by bitt · 40 replies
    twitter ^ | 7/27/2023 | kanakoa the great
    BREAKING🚨 Rep. James Comer says six banks, including JP Morgan, Bank of America, and Wells Fargo, submitted over 170 suspicious activity reports to the Treasury Department regarding the Biden family, alleging their involvement in money laundering, human trafficking, and tax fraud. The American banks also raised concerns about wire transfers received by the Bidens from foreign state-owned entities, notably from the Chinese government, allegedly for the purpose of money laundering and tax evasion. The foreign wires were found to be directed towards Biden's business associates before being funneled through 20 shell companies associated with the Bidens. Subsequently, the funds were...
  • Dr. Joseph Mercola debanked by JP Morgan Chase

    07/26/2023 4:05:53 PM PDT · by Wallace T. · 41 replies
    The New American ^ | July 26, 2023 | Veronika Kyrylenko
    JPMorgan Chase Bank terminated the accounts of Dr. Joseph Mercola’s healthcare company and its employees with no valid explanation, fueling suspicions of political persecution. The doctor gained a significant following during the Covid pandemic for challenging the official policies and narratives and for selling supplements for the treatment and prevention of Covid. He also ranked No. 1 on the “Disinformation Dozen” list of the Biden administration. Some employees believe the decision was politically motivated against Mercola over his stance on Covid-19. Dr. Mercola tweeted Tuesday night, “Chase bank has shut down our business bank accounts along with the accounts of...
  • NatWest CEO resigns after 'serious error' in Farage fiasco

    07/26/2023 3:49:28 PM PDT · by george76 · 13 replies
    Reuters ^ | July 26, 2023 | Iain Withers and Sinead Cruise
    LONDON, NatWest CEO Alison Rose stepped down with immediate effect on Wednesday after she admitted to a "serious error of judgment" in discussing former Brexit party leader Nigel Farage's relationship with the bank with a BBC journalist. ... NatWest has faced intense political and media scrutiny over a decision by its private bank Coutts to close Farage's accounts. An internal review .. showed Coutts' wealth reputational risk committee had said his values did not align with the bank's own. ... Some major NatWest investors are also applying pressure on the bank's chair Howard Davies to step down for mishandling the...
  • Chase Bank Suddenly Shuts Down Bank Accounts of Mercola Market and its Employees With No Explanation – Owner Blames Political Bias

    07/26/2023 10:28:45 AM PDT · by Tench_Coxe · 41 replies
    Florida-based retail health company Mercola Market and its employees were shocked when JP Morgan Chase Bank suddenly terminated their bank accounts without explanation, Florida’s Voice reported.Mercola Market, a company renowned for its specialty food, drinks, supplements, pet products, and other health items, is owned by Dr. Joseph Mercola, a critic of COVID-19 vaccines and the U.S. Food and Drug Administration (FDA).
  • Chase Bank Closing Kayne West's bank accounts after Tucker Carlson Interview And Wearing 'White Lives Matter' Shirt

    10/12/2022 5:54:39 PM PDT · by Macho MAGA Man · 63 replies
    The Gateway Pundit ^ | October 12, 2022 | Jim Hoft
    Last week Kanye West and Candace Owens wore “White Lives Matter” T-shirts at a fashion show in Paris. Kanye or “Ye” then went on for an hour-long video interview with Tucker Carlson where he talked about Christ, racism, his career, his goals, etc. On Sunday Kanye West tweeted out that he wanted to go “death con 3” on Jews. This got him banned from Twitter. Ye wrote, “I’m a bit sleepy tonight but when I wake up I’m going death con 3 On JEWISH PEOPLE The funny thing is I actually can’t be Anti Semitic because black people are actually...
  • Tragic Death of JPMorgan Board Member Adds to the Bank’s String of Unusual Deaths

    07/04/2023 7:22:02 AM PDT · by CFW · 23 replies
    Wall Street on Parade ^ | 6/29/23 | By Pam Martens and Russ Martens:
    On Sunday, James S. Crown died in an unusual single-car accident, reportedly on a motorsport racetrack at a “member-owned country club” in Aspen, Colorado. The Pitkin County Coroner’s Office said in a statement that “The official cause of death is pending autopsy, although multiple blunt force trauma is evident.” The Sheriff’s Office indicated that the earliest new information would be made available to the public is next week. In August of last year, Wall Street On Parade made a referral to the U.S. Department of Justice involving James S. Crown, who was a long-term member of the Board of Directors...
  • ‘Black people don’t make it’: JP Morgan worker of 6 years says her master’s degree didn’t matter. Here’s why she quit her corporate job

    07/02/2023 2:42:57 PM PDT · by rod5591 · 83 replies
    Microsoft news ^ | July 2, 2023 | Melody Heald
    Aformer JP Morgan worker revealed why she quit her job after six years—because, as she depicted it, there was no “upward mobility” for her. “For other people, there was but for me, there wasn’t," she stated. Her theory? Because she is “mixed with Black.” Then, the content creator revealed how she worked at the company for about six to seven years, is “highly credentialed,” “highly educated,” with a “master’s degree” but it wasn’t enough. During the time she worked there, she contends she didn’t receive any “bonuses, cost of living adjustments, promotions, or raises.” Regardless of how hard she worked,...
  • Kentucky’s Daniel Cameron Scores Win Against Threat of Banks Cutting Off Conservatives

    06/21/2023 4:05:41 AM PDT · by CFW · 7 replies
    Daily Signal ^ | 6/21/23 | Tyler O'Neil
    Kentucky Attorney General Daniel Cameron, a Republican who is also running for governor, secured a pledge from JPMorgan Chase that may help protect conservatives from the threat of “debanking”—when banks cut off services over the religious or political stance of a customer, including nonprofits. Cameron slammed the “hypocrisy that we see from big businesses.” Speaking with “The Daily Signal Podcast,” Cameron notes that corporations “will promote the ideas and the agenda of the far Left, but they remain quiet or dismissive of protecting the First Amendment rights of religious organizations and—dare I say—the majority of Americans who firmly believe that...
  • JPMorgan claims former First Lady of U.S. Virgin Islands helped Jeffrey Epstein traffic women in bombshell new court filing: Cecile de Jongh allegedly arranged visas and English classes while working for convicted pedophile for $150,000 a year

    06/16/2023 2:46:37 AM PDT · by Libloather · 20 replies
    Daily Mail ^ | 6/16/23 | Harriet Alexander, Jennifer Smith
    The former First Lady of the U.S. Virgin Islands has been accused by JPMorgan bank of assisting Jeffrey Epstein traffic young women and girls to the territory. The bank has long faced questions about their relationship with Epstein: he banked with them until 2013, despite being convicted of 'solicitation of prostitution with a minor' in 2008, and sentenced to jail. The U.S. Virgin Islands, which is managing Epstein's estate, accused JPMorgan of turning a blind eye to his activities and enabling him: the bank on Monday reached a tentative settlement with his victims, paying up to $290 million as part...
  • JP Morgan reaches $290 million settlement with Jeffrey Epstein victims

    06/12/2023 11:14:19 AM PDT · by SeekAndFind · 21 replies
    CBS News via MSN ^ | 06/12/2023 | Aimee Picchi
    JPMorgan Chase has agreed to settle with victims of Jeffrey Epstein over claims the bank overlooked the deceased financier's sex trafficking and abuse because it wanted to profit from a banking relationship with him. The lawsuit, filed in November by an unnamed victim of Epstein's on behalf of herself and other victims, claimed that Epstein would have been unable to engage in his sex-trafficking operation without the support of JPMorgan. The settlement amount wasn't disclosed in the statement, which was issued jointly by JPMorgan and an attorney representing Epstein's victims. But a source familiar with the matter said JPMorgan will...
  • Ex-JPMorgan executive Staley to be questioned under oath about Epstein ties

    06/10/2023 2:23:10 PM PDT · by Libloather · 3 replies
    Reuters ^ | 6/09/23 | Luc Cohen
    NEW YORK, June 9 (Reuters) - Jes Staley, the onetime asset management chief at JPMorgan Chase (JPM.N), is set to be questioned under oath over the weekend about his ties to the late financier and sex offender Jeffrey Epstein, according to a person familiar with the matter. The deposition, which is not public, is part of evidence-gathering for two civil lawsuits against the largest U.S. bank. One is by a proposed class of women who say they were abused by Epstein, and the other is by the U.S. Virgin Islands, where Epstein allegedly abused women on a private island he...
  • Lawyer for Jeffrey Epstein accuser wants to question JPMorgan Chase CEO Jamie Dimon again

    06/10/2023 11:20:15 AM PDT · by yesthatjallen · 5 replies
    Fox Business ^ | 06 10 2023 | Michael Ruiz
    Lawyers for one of Jeffrey Epstein's accusers want a second chance at deposing JPMorgan Chase CEO Jamie Dimon, telling a federal judge Friday that the bank took too long to turn over hundreds of documents they could have used when they questioned him under oath last month. In a letter to Judge Jed Rakoff, an attorney for the Epstein victim wrote that JPMorgan's "untimely" and "inexplicably slow" delivery of documents was a strategic move. "By way of background, in May this Court admonished JPMC for producing documents at an inexplicably slow rate," the lawyer, Sigrid McCawley, wrote Friday. The admonishment...
  • BREAKING: MTG reveals FBI has 2 MORE informant files on alleged Biden corruption

    06/09/2023 5:06:36 PM PDT · by conservative98 · 24 replies
    PM. ^ | Jun 9, 2023 | Hannah Nightingale Washington DC
    Two more banks have been subpoenaed by the House Oversight Committee as a result. ------------------------------------------- Rep. Marjorie Taylor Greene has revealed that the Federal Bureau of Investigation has at least two more FD-1023 forms, which relate to informants, relating to the Biden family’s business ventures. Two more banks have been subpoenaed by the House Oversight Committee as a result. Greene revealed on Human Events with Jack Posobiec that the discovery came after reviewing the FBI informant document on Thursday, which revealed that Biden during his time as Vice President received $5 million from Burisma, the Ukrainian energy company his son...
  • Elon Musk tears up the decoupling script in China

    06/02/2023 3:22:52 AM PDT · by FarCenter · 13 replies
    As the global economic intelligentsia debates how to “decouple” or “de-risk” from China, Elon Musk clearly didn’t get the memo. The Tesla founder was feted like a returning king in Beijing this week. From the moment his private jet arrived on Tuesday, Musk is reportedly being called “Brother Ma,” putting him in rarified league with Alibaba billionaire Jack Ma. There are many takeaways from Musk’s first China visit in three years. One is that not everyone is decoupling from China, least of all the globe’s most influential electric-vehicle (EV) evangelist and owner of Twitter. Another: the future of EV production...
  • [Jeffrey] Epstein Emailed About Dinners With Woody Allen, David Blaine, and Richard Branson

    05/31/2023 10:08:34 AM PDT · by rod5591 · 11 replies
    Daily Beast ^ | May. 30, 2023 | Justin Rohrlich, Kate Briquelet
    The rich and famous appeared to have few qualms about palling around with Jeffrey Epstein following the disgraced financier’s 13-month prison stay for soliciting sex from an underage girl, with boldface names appearing on his schedule such as Chris Rock, David Blaine, Bill Gates, Richard Branson, JPMorgan boss Jamie Dimon, and the former CEO of one of Donald Trump’s Atlantic City casinos. That’s according to a tranche of emails obtained by The Daily Beast, which reveal others who showed up on Epstein’s dance card as having included music industry titan Tommy Mottola, Wendi Murdoch, Russian supermodel Irina Shayk, late comedian...
  • The Jeffrey Epstein Files: Trove of never-before-seen emails and calendars gives unprecedented insight into late pedophile's network of power and influence that includes Chris Rock, Peter Thiel, Richard Branson and Irina Shayk

    05/30/2023 11:23:50 AM PDT · by knighthawk · 33 replies
    UK Daily Mail ^ | May 30 2023 | DANIEL BATES
    A vast trove of Jeffrey Epstein's private calendars and emails are being revealed today by DailyMail.com. The hundreds of pages in the files give an unprecedented insight into the late pedophile's extraordinary network of power and influence. Among the revelations is that Epstein appeared to know personal details about the marriage of Bill Gates and his ex-wife Melinda – while magician David Blaine had numerous dinners with the financier.
  • 'Oh boy': JPMorgan executive's response to Jeffrey Epstein's pedophile conviction - but she continued to meet with him for YEARS despite sex offender status because she didn't think it was her job to remove him as a client

    05/28/2023 5:53:44 AM PDT · by Libloather · 29 replies
    Daily Mail ^ | 5/27/23 | Alyssa Guzman
    A JPMorgan executive kept Jeffrey Epstein's account open for years despite his pedophilia conviction and suspicious activity, saying that she thought it was not her job to remove him as a client. Mary Erdoes, who has worked for the bank since 1996, revealed during a nine-hour deposition that she allowed Epstein, who died in 2019, to stay on as a client, despite the bank becoming aware of his suspicious withdrawals as early as 2006. In a 2011 email, Mary replied: 'Oh boy,' to another executive after learning Epstein had been affirmed a sex offender. The email had been at least...
  • JPMorgan Chase says Jeffrey Epstein paid tuition for kids of U.S. Virgin Islands governor (who sought visas for girls)

    05/26/2023 5:52:58 AM PDT · by Libloather · 3 replies
    CNBC ^ | 5/25/23 | Dan Mangan
    Sex offender Jeffrey Epstein paid school tuition for the children of then-governor of the U.S. Virgin Islands, whose wife made efforts to secure student visas and a work license for young women connected to Epstein, according to an updated court filing Thursday by JPMorgan Chase. Those tuition payments, whose duration and amounts were not revealed, allowed then-Gov. John de Jongh Jr. “to funnel additional money to his political campaigns,” JPMorgan said in the filing in U.S. District Court in Manhattan. Epstein also “offered to fund Governor de Jongh’s defense in the Governor’s criminal case,” where the then-governor was charged in...