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Jeffrey Epstein’s Mystery Bank Came Alive After His Death

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posted on Feb, 5 2020 @ 09:51 AM
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My guess is that its Jizzmane Maxwell. She will be wanting her cut by now.

And why is the fact he owned a freakin bank just now coming out. As per the article dude lied to get one, AND, the US has now suspended acccess to the Fed until they clean up their act.



a reply to: eletheia




posted on Feb, 5 2020 @ 10:56 AM
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We've all known that the entire situation surrounding Epstein - his life, fortune, and death - all stink to high heaven. There are so many unanswered questions.... Personally, I thought it was laughable that they tried to claim $15M was transferred "for cable bills and utilities..." Seriously? Was he receiving cable by launching his own satellite? And then to have $12M of that money simply "disappear" with no explanation where it went or to whom? Dirty, dirty, dirty....

I'm sure you all have seen the video of the "temple" on Epstein's island that was locked from the outside.... Maybe the money went to that organization???

Drone footage of "Temple"



posted on Feb, 5 2020 @ 09:57 PM
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Deadman switches being triggered

The thing is...is he still alive or is this residual?



posted on Feb, 5 2020 @ 10:04 PM
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originally posted by: AugustusMasonicus
a reply to: lakenheath24

Article is behind a paywall.


If you’re on mobile, you can get around that using Reader View. Thats how i got around it, anyway.



posted on Feb, 5 2020 @ 10:45 PM
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originally posted by: abeverage
Deadman switches being triggered

The thing is...is he still alive or is this residual?


Can you elaborate a little on the Deadman switches?

You definitely have my interest.

Thanks.



posted on Feb, 6 2020 @ 12:52 AM
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a reply to: lakenheath24

Hmmm.. politicians here in the United States started moving their money? Foundations? Wow.. who invested their money into an off shore bank? 🤔🙄



posted on Feb, 6 2020 @ 04:26 AM
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I beleive Greta controls Jeffrey Epstein's bank. Upon his death it was gifted to her. She is his protege. Soon she will begin to rape us all of our childhood and vital fluids.



posted on Feb, 6 2020 @ 05:02 AM
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originally posted by: PhatalError
If you’re on mobile, you can get around that using Reader View. Thats how i got around it, anyway.


Thanks for the tip, I don't use mobile for ATS, I end up having to many issues.



posted on Feb, 6 2020 @ 05:37 AM
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A Virgin Island lawyer has hit his estate with a lien so ineffect freezing all his assets. His estate has multiple lawsuits against it, and the lawyers repping him have carved out a portion for themelves.

Could be someone making sure they get paid. Its a tiy amount compared to his overall worth.

CAnt find any more info on this bank of his.

www.miamiherald.com...



posted on Feb, 6 2020 @ 05:42 AM
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a reply to: lakenheath24

Sorry about the NYT link they are a bunch of cheap sheeps. I wonder if the kids over at DOJ or FBI will look into the source of the drop. Or better yet the NSA?



posted on Feb, 6 2020 @ 05:43 AM
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Dude was worth $577 million. The USVI have sued the estate. There is a video of the accusation and a 47 page criminal indictment accusing him, among other things, of raping girls as young as 13.


This is from the loxal USVI paper....

www.virginislandsnewsonline.com...



posted on Feb, 6 2020 @ 01:28 PM
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originally posted by: Riffrafter

originally posted by: abeverage
Deadman switches being triggered

The thing is...is he still alive or is this residual?


Can you elaborate a little on the Deadman switches?

You definitely have my interest.

Thanks.


A man this rich had to have tapes of his partners in crime and would have copies of said tapes that would be either delivered to the authorities or media, should he disappear or have an untimely death. He would also have accounts that would be in different names and aliases should he want to disappear, so he could collect at least some of his wealth meanwhile withdrawing the heat from his cohorts.

This is very likely an instance of that Deadman switch being triggered...
edit on pmbAmerica/ChicagovAmerica/ChicagoThu, 06 Feb 2020 13:29:38 -0600pm1America/Chicago by abeverage because: stuff



posted on Feb, 6 2020 @ 03:17 PM
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originally posted by: abeverage

originally posted by: Riffrafter

originally posted by: abeverage
Deadman switches being triggered

The thing is...is he still alive or is this residual?


Can you elaborate a little on the Deadman switches?

You definitely have my interest.

Thanks.


Ahh...Yes, I see.

And your post makes an awful lot of sense.





edit on 2/6/2020 by Riffrafter because: (no reason given)



posted on Feb, 6 2020 @ 03:29 PM
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I heard Trump signed EO to seize money and assets of human traffickers. Why his money not seized?



posted on Feb, 14 2020 @ 02:25 AM
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originally posted by: KKLOCO
Did he pose in them himself? Or did they create an excellent looking body double?


I don't think a body double would be that hard to get.

I'm always running into people who are practically identical twins of people I know.

I've seen plenty of men who have the unfortunate luck to have a face like Epsteins.

Even you would probably have at least 1 person in this world out of the literal billions of them who is a dead ringer of you.

None of us are as unique as we tell ourselves we are.

I think there is a tonne of BS around Epstein, just as there is around 9/11 and a tonne of other things, sadly I think we'll never know the truth and this will be another real story that becomes a urban legend as time goes on.

The methods required to really get to the bottom of such things. I don't think anyone outside of letter agencies has the balls to use them.

Take a lot more than internet posts and impotent officials getting a lil' cranky.
edit on 14-2-2020 by AtomicKangaroo because: typos. they haunt me.



posted on Feb, 14 2020 @ 02:31 AM
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a reply to: lakenheath24

They allow you a few free articles a month.
Its $8.00 a month for all content.
Two bucks a week and the content is massive including special sections and that famous crossword puzzle.



posted on Feb, 14 2020 @ 02:41 AM
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I subscribe to the Times.
This is interesting.

On Tuesday, at a court hearing in the Virgin Islands on motions involving Mr. Epstein’s estate, a magistrate judge, Carolyn Hermon-Purcell, questioned the estate’s lawyers about the transfers to Southern Country, saying the disclosure was not satisfactory. The judge said she did not know why Southern Country would be receiving checks from the estate. “There’s no explanation for it,” she said.



A lawyer for the estate responded that some of the payment had been made in error, but the judge was not satisfied with his response and asked him to follow up with a fuller accounting.


There you go.
It was just a mistake. Lol.




The checks — listed in the estate’s transactions for routine payments such as cable-TV bills and phone service for Mr. Epstein’s many properties — stand out. The list of payments were filed with Judge Hermon-Purcell, who is overseeing his $635 million estate, including the possible establishment of a compensation fund for his victims.


Twelve mil buys a lot of cable and internet porn I guess.



posted on Feb, 14 2020 @ 02:46 AM
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a reply to: lakenheath24

He didn't lie. The laws are lax.

His 2008 conviction in Florida on a charge of soliciting prostitution from an underage girl required him to register as a sex offender. Most bank operators doing business in the United States are required to undergo rigorous background checks, and most banking institutions are subject to oversight by the arm of the Treasury that investigates suspicious financial transactions. Neither was required by the Virgin Islands when Mr. Epstein submitted the application in 2013.



posted on Feb, 17 2020 @ 10:03 PM
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originally posted by: KKLOCO
The question remains, who has the authority to transfer money in and out of that bank. Someone had to instigate the transaction.


Epstein changed his will right before his “death” by putting his money into a trust. Not sure but his brother Mark Epstein is probably the executor of his estate. His history is shady also. The question remain is he dead?


www.theguardian.com...



posted on Feb, 17 2020 @ 10:34 PM
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originally posted by: KKLOCO
The question remains, who has the authority to transfer money in and out of that bank. Someone had to instigate the transaction.


It has already been pointed out that Southern Country International operated exclusively for offshore clients. The transaction probably originated from a Swiss bank where the account holder can obfuscate their identity discretely.

It’s definitely possible that Epstein could still be alive. However, if he was still alive and somehow involved in this mystery transaction, why would their be money coming into Southern Country International? If we assume he is laundering money into an account so that he can spend it freely and anonymously wherever he is living out his new life then it would make more sense to send money out of the Virgin Islands and into a Swiss bank.

But in all likelihood it’s probably the FBI/CI who now has operating control of Epstein’s bank. So they seize his fortune and his assets, fake his death, and use his bank as a tool to front their illicit investments in criminal activity world wide.



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