{"version":"1.0.0","segments":[{"startTime":73.63,"endTime":75.47,"body":"3 million pages of evidence."},{"startTime":76.27,"endTime":78.66999999999999,"body":"Thousands of unsealed flight logs."},{"startTime":79.14999999999999,"endTime":84.03,"body":"Millions of data points, names, themes and timelines connected."},{"startTime":84.83,"endTime":88.91,"body":"You are listening to the Epstein Files, the world's first"},{"startTime":89.07,"endTime":94.14999999999999,"body":"AI native investigation into the case that traditional journalism simply"},{"startTime":94.14999999999999,"endTime":95.22999999999999,"body":"could not handle."},{"startTime":96.42999999999999,"endTime":96.66999999999999,"body":"Foreign."},{"startTime":99.55,"endTime":101.38999999999999,"body":"Welcome back to the Epstein Files."},{"startTime":101.55,"endTime":104.10999999999999,"body":"Last time we walked through civil lawsuits."},{"startTime":104.66999999999999,"endTime":106.66999999999999,"body":"Today, we are following Usville vs."},{"startTime":106.66999999999999,"endTime":108.82999999999998,"body":"JP Morgan through the documentary record."},{"startTime":108.82999999999998,"endTime":112.82999999999998,"body":"So the timeline, decisions and institutional failures are clear."},{"startTime":113.71,"endTime":116.59,"body":"As always, every document and source we reference is available"},{"startTime":116.59,"endTime":118.35,"body":"at epsteinfiles fm."},{"startTime":118.75,"endTime":121.14999999999999,"body":"So start with banking complicity allegations."},{"startTime":121.22999999999999,"endTime":121.50999999999999,"body":"Right."},{"startTime":121.50999999999999,"endTime":125.63,"body":"That's where the paper trail becomes specific and testable."},{"startTime":125.63,"endTime":126.22999999999999,"body":"Exactly."},{"startTime":126.22999999999999,"endTime":128.91,"body":"We're really moving away from the realm of, let's say,"},{"startTime":128.99,"endTime":132.55,"body":"general allegations and into the actual mechanics of the ledger."},{"startTime":132.55,"endTime":133.26999999999998,"body":"The numbers."},{"startTime":133.26999999999998,"endTime":133.82999999999998,"body":"The numbers."},{"startTime":133.82999999999998,"endTime":135.79,"body":"The routing codes, the account names."},{"startTime":136.26999999999998,"endTime":139.349,"body":"When we look at the documentary record specifically for the"},{"startTime":139.349,"endTime":142.26999999999998,"body":"lawsuit the US Virgin Islands brought against JP Morgan Chase."},{"startTime":142.26999999999998,"endTime":144.26999999999998,"body":"Yeah, we are looking for one thing."},{"startTime":144.26999999999998,"endTime":145.07,"body":"And what's that?"},{"startTime":145.07,"endTime":146.58999999999997,"body":"The financial infrastructure."},{"startTime":146.58999999999997,"endTime":148.99,"body":"The pipes that allowed a trafficking operation to."},{"startTime":149.42,"endTime":150.26,"body":"Well, to function."},{"startTime":150.26,"endTime":152.38,"body":"You can't run something on that scale with cash stuffed"},{"startTime":152.38,"endTime":152.98,"body":"in a mattress."},{"startTime":152.98,"endTime":154.06,"body":"You absolutely cannot."},{"startTime":154.06,"endTime":155.3,"body":"It needs institutional banking."},{"startTime":155.3,"endTime":158.66,"body":"It requires a global bank to move money, to create"},{"startTime":158.66,"endTime":160.38,"body":"legitimacy, to operate."},{"startTime":160.7,"endTime":162.78,"body":"So let's start with the most basic element."},{"startTime":163.33999999999997,"endTime":163.98,"body":"Location."},{"startTime":164.38,"endTime":165.57999999999998,"body":"Physical jurisdiction."},{"startTime":166.06,"endTime":168.5,"body":"There's often a defense in these kinds of compliance cases,"},{"startTime":168.5,"endTime":169.06,"body":"isn't there?"},{"startTime":169.06,"endTime":172.18,"body":"There is where a financial institution might claim they were"},{"startTime":172.18,"endTime":175.89999999999998,"body":"dealing with, you know, a generic entity, maybe a shell"},{"startTime":175.89999999999998,"endTime":179.05,"body":"company with a Delaware registration, and that they were unaware"},{"startTime":179.05,"endTime":181.57,"body":"of the actual on the ground location of their client's"},{"startTime":181.57,"endTime":182.05,"body":"operations."},{"startTime":182.45,"endTime":183.89,"body":"Plausible deniability."},{"startTime":184.29,"endTime":186.64999999999998,"body":"So what did the documents tell us about what JP"},{"startTime":186.64999999999998,"endTime":189.57,"body":"Morgan knew regarding Epstein's physical location?"},{"startTime":190.13,"endTime":195.45,"body":"Well, the document EFT 000015176 is really the starting point"},{"startTime":195.45,"endTime":195.64999999999998,"body":"here."},{"startTime":195.64999999999998,"endTime":196.05,"body":"Okay."},{"startTime":196.05,"endTime":197.97,"body":"And this is an early record, which is significant."},{"startTime":198.04999999999998,"endTime":200.04999999999998,"body":"Stated 31st, 1999."},{"startTime":200.04999999999998,"endTime":202.29,"body":"So this goes way back before the public scandals."},{"startTime":202.29,"endTime":202.76999999999998,"body":"Long before."},{"startTime":203.18,"endTime":204.9,"body":"You have to look at the registration details on the"},{"startTime":204.9,"endTime":205.1,"body":"account."},{"startTime":205.1,"endTime":208.06,"body":"The client address is listed as Hook Quarters."},{"startTime":208.06,"endTime":209.73999999999998,"body":"Hashtag to Santitomas."},{"startTime":209.73999999999998,"endTime":210.38,"body":"US Virgin."},{"startTime":210.38,"endTime":212.78,"body":"IELTS is 00802."},{"startTime":212.85999999999999,"endTime":214.38,"body":"Hook quarters number two."},{"startTime":214.38,"endTime":214.82,"body":"Yes."},{"startTime":214.82,"endTime":216.54,"body":"That is not a PO box in a SP."},{"startTime":216.78,"endTime":217.9,"body":"No, it's not anonymous."},{"startTime":217.9,"endTime":220.73999999999998,"body":"That is a specific known residential and operational address in"},{"startTime":220.73999999999998,"endTime":220.98,"body":"St."},{"startTime":220.98,"endTime":221.42,"body":"Thomas."},{"startTime":221.66,"endTime":225.1,"body":"And the document explicitly links this address to a Money"},{"startTime":225.1,"endTime":226.1,"body":"Market Fund, J.P."},{"startTime":226.1,"endTime":227.42,"body":"morgan Securities, Inc."},{"startTime":227.66,"endTime":231.22,"body":"So from day one in 1999, the bank has the"},{"startTime":231.22,"endTime":232.62,"body":"physical coordinates."},{"startTime":232.7,"endTime":235.96,"body":"Yeah, the physical coordinates of the client's base of operations"},{"startTime":236.04,"endTime":237.0,"body":"in their system."},{"startTime":237.4,"endTime":240.56,"body":"This establishes the physical jurisdiction of the accounts right from"},{"startTime":240.56,"endTime":241.0,"body":"the start."},{"startTime":241.16,"endTime":243.79999999999998,"body":"So the bank wasn't servicing some ghost entity."},{"startTime":243.96,"endTime":244.79999999999998,"body":"No, not at all."},{"startTime":244.79999999999998,"endTime":248.4,"body":"They were servicing a specific residence and, you know, operation"},{"startTime":248.4,"endTime":248.84,"body":"in St."},{"startTime":248.84,"endTime":249.23999999999998,"body":"Thomas."},{"startTime":249.23999999999998,"endTime":252.12,"body":"Which means the argument that the bank was unaware the"},{"startTime":252.12,"endTime":254.35999999999999,"body":"client was operating out of the Virgin Islands is."},{"startTime":254.51999999999998,"endTime":255.6,"body":"It's contradicted."},{"startTime":255.6,"endTime":259.88,"body":"It's contradicted by their own account registration data from 1999."},{"startTime":259.88,"endTime":263.0,"body":"That establishes the nexus, as they say, in legal terms."},{"startTime":263.31,"endTime":265.07,"body":"It does, but you know, we need to look at"},{"startTime":265.07,"endTime":266.11,"body":"the vehicle he was using."},{"startTime":266.43,"endTime":267.99,"body":"An individual account is one thing."},{"startTime":267.99,"endTime":269.83,"body":"For the volume of money we're going to see, you"},{"startTime":269.83,"endTime":270.90999999999997,"body":"need a corporate vehicle."},{"startTime":270.99,"endTime":273.95,"body":"Something to provide a layer of separation and legitimacy."},{"startTime":274.03,"endTime":279.78999999999996,"body":"This brings US to documents EFT 001-8441 and also EFT"},{"startTime":279.95,"endTime":282.11,"body":"001-8466."},{"startTime":282.27,"endTime":285.39,"body":"And these documents reference the Southern Trust Company?"},{"startTime":285.63,"endTime":288.95,"body":"Yes, and the files are very explicit in their description"},{"startTime":288.95,"endTime":290.03,"body":"of Southern Trust Company."},{"startTime":290.41999999999996,"endTime":291.26,"body":"It is Mr."},{"startTime":291.26,"endTime":293.86,"body":"Epstein's Virgin Island Incorporated business."},{"startTime":293.94,"endTime":295.29999999999995,"body":"So no ambiguity there."},{"startTime":295.53999999999996,"endTime":296.02,"body":"None."},{"startTime":296.34000000000003,"endTime":300.26,"body":"This entity is central to the USVI allegations."},{"startTime":300.82,"endTime":304.18,"body":"In forensic terms, Southern Trust wasn't just some holding company."},{"startTime":304.18,"endTime":305.22,"body":"It was the engine."},{"startTime":305.22,"endTime":306.18,"body":"The engine for what?"},{"startTime":306.18,"endTime":308.1,"body":"The documents place Southern Trust Co."},{"startTime":308.1,"endTime":310.65999999999997,"body":"As the primary vehicle for his local operations."},{"startTime":310.82,"endTime":312.1,"body":"Everything flowed through it."},{"startTime":312.18,"endTime":315.94,"body":"And crucially, this entity was banked by major institutions."},{"startTime":316.4,"endTime":317.4,"body":"Including JP Morgan."},{"startTime":317.4,"endTime":318.48,"body":"Including JP Morgan."},{"startTime":318.48,"endTime":320.76,"body":"Okay, so when we say banked, we need to understand"},{"startTime":320.76,"endTime":321.56,"body":"the volume."},{"startTime":321.56,"endTime":323.88,"body":"Are we talking about, you know, paying the electric bill"},{"startTime":323.88,"endTime":327.15999999999997,"body":"for the island or are we talking about moving serious"},{"startTime":327.15999999999997,"endTime":327.52,"body":"capital?"},{"startTime":327.52,"endTime":329.03999999999996,"body":"We are talking about capital movement."},{"startTime":329.03999999999996,"endTime":332.08000000000004,"body":"Let's look at document EFT 001468."},{"startTime":332.23900000000003,"endTime":334.12,"body":"Okay, this is a transaction record."},{"startTime":334.12,"endTime":337.55999999999995,"body":"It's a ledger and contains a line item regarding Eugene"},{"startTime":337.55999999999995,"endTime":338.03999999999996,"body":"Brennan."},{"startTime":338.03999999999996,"endTime":339.03999999999996,"body":"One of his assistants."},{"startTime":339.03999999999996,"endTime":339.52,"body":"Correct."},{"startTime":339.52,"endTime":341.67999999999995,"body":"And the address listed right next to her name is"},{"startTime":341.67999999999995,"endTime":342.36,"body":"again St."},{"startTime":342.36,"endTime":345.65,"body":"Thomas 600802."},{"startTime":345.65,"endTime":346.85,"body":"The same jurisdiction."},{"startTime":346.85,"endTime":347.85,"body":"But look at the figure."},{"startTime":347.85,"endTime":351.548,"body":"The figure is $5,000.000 $5,000,000."},{"startTime":351.85799999999995,"endTime":354.68999999999994,"body":"$5,000,000 in a single line item."},{"startTime":354.68999999999994,"endTime":356.65,"body":"And there's a code associated with it, a very important"},{"startTime":356.65,"endTime":357.01,"body":"one."},{"startTime":357.16999999999996,"endTime":358.68999999999994,"body":"Jpm, sdny."},{"startTime":358.68999999999994,"endTime":359.49,"body":"Jpms."},{"startTime":359.49,"endTime":360.28999999999996,"body":"Dny."},{"startTime":360.53,"endTime":363.53,"body":"SDNY almost always stands for the Southern District of New"},{"startTime":363.53,"endTime":363.80999999999995,"body":"York."},{"startTime":364.04999999999995,"endTime":366.77,"body":"And in a banking context, that's exactly what it is."},{"startTime":367.01,"endTime":369.85,"body":"It indicates the routing of the transaction through the New"},{"startTime":369.85,"endTime":371.16999999999996,"body":"York branch infrastructure."},{"startTime":371.16999999999996,"endTime":372.61,"body":"And this is a critical link."},{"startTime":372.9,"endTime":373.62,"body":"Is a critical link."},{"startTime":373.62,"endTime":376.38,"body":"It shows a direct line between the Southern District of"},{"startTime":376.38,"endTime":379.02,"body":"New York legal filings, the J.P."},{"startTime":379.02,"endTime":383.78,"body":"morgan internal infrastructure and these high value transfers moving through"},{"startTime":383.78,"endTime":385.46000000000004,"body":"the USVI jurisdiction."},{"startTime":385.53999999999996,"endTime":387.70000000000005,"body":"You asked if this was about utility bills."},{"startTime":387.70000000000005,"endTime":388.1,"body":"Right."},{"startTime":388.17999999999995,"endTime":391.29999999999995,"body":"$5 million in a single line item routed through New"},{"startTime":391.29999999999995,"endTime":393.29999999999995,"body":"York pretty much answers that question."},{"startTime":393.46000000000004,"endTime":395.14,"body":"It's high level capital flow."},{"startTime":395.53999999999996,"endTime":399.97,"body":"The document connects that $5 million figure directly to JPM"},{"startTime":399.97,"endTime":400.89,"body":"SDNY."},{"startTime":401.28999999999996,"endTime":404.57000000000005,"body":"It establishes the sheer scale of capital moving through these"},{"startTime":404.57000000000005,"endTime":405.04999999999995,"body":"accounts."},{"startTime":405.04999999999995,"endTime":408.09000000000003,"body":"And it confirms that the US VI operation, it wasn't"},{"startTime":408.09000000000003,"endTime":409.85,"body":"some quiet retirement outpost."},{"startTime":409.85,"endTime":411.37,"body":"No, it was a financial hub."},{"startTime":411.68999999999994,"endTime":414.889,"body":"A hub moving millions and millions of dollars and using"},{"startTime":414.889,"endTime":416.53,"body":"New York's banking channels to do it."},{"startTime":416.53,"endTime":418.13,"body":"So let's recap that first block."},{"startTime":418.13,"endTime":421.57000000000005,"body":"We've established the location, hook quarters, number two, documented in"},{"startTime":421.57000000000005,"endTime":422.40999999999997,"body":"1999."},{"startTime":422.40999999999997,"endTime":425.73,"body":"We've established the vehicle, Southern Trust Company, his personal Virgin"},{"startTime":425.73,"endTime":426.73,"body":"Islands Corporation."},{"startTime":427.18999999999994,"endTime":430.23,"body":"And we've established the volume and the jurisdiction."},{"startTime":430.23,"endTime":432.99,"body":"Transactions in the millions routed through New York."},{"startTime":432.99,"endTime":435.83000000000004,"body":"The JPM SDNY footprint."},{"startTime":435.90999999999997,"endTime":439.18999999999994,"body":"This creates the entire foundation for the lawsuit, doesn't it?"},{"startTime":439.18999999999994,"endTime":442.23,"body":"The USVI government alleged that the bank was complicit in"},{"startTime":442.23,"endTime":442.869,"body":"the enterprise."},{"startTime":442.869,"endTime":444.71000000000004,"body":"And this is the paper trail they used to prove"},{"startTime":444.71000000000004,"endTime":444.95000000000005,"body":"it."},{"startTime":445.03,"endTime":447.83000000000004,"body":"Which brings us to the resolution of that lawsuit."},{"startTime":447.90999999999997,"endTime":449.03,"body":"We know there was a settlement."},{"startTime":449.18999999999994,"endTime":452.18999999999994,"body":"The figure, widely reported and it's in our director for"},{"startTime":452.18999999999994,"endTime":454.23,"body":"today, is $75 million."},{"startTime":454.71000000000004,"endTime":455.07000000000005,"body":"Correct."},{"startTime":455.07000000000005,"endTime":458.30999999999995,"body":"And in forensic auditing, a settlement is a data point."},{"startTime":458.30999999999995,"endTime":459.90999999999997,"body":"It's not an admission of guilt."},{"startTime":459.99,"endTime":461.23,"body":"Legally, no."},{"startTime":461.23,"endTime":462.95000000000005,"body":"But it is a valuation of risk."},{"startTime":463.27,"endTime":467.27,"body":"A company like JP Morgan doesn't pay $75 million unless"},{"startTime":467.27,"endTime":469.87,"body":"their own lawyers have calculated that the risk of going"},{"startTime":469.87,"endTime":472.15,"body":"to trial is, well, significantly higher."},{"startTime":472.23,"endTime":474.07000000000005,"body":"So we need to look at what that risk looked"},{"startTime":474.07000000000005,"endTime":474.87,"body":"like to the bank."},{"startTime":474.87,"endTime":475.51,"body":"Exactly."},{"startTime":475.51,"endTime":480.30999999999995,"body":"And for that, we look at document EFT000011404."},{"startTime":480.47,"endTime":484.71000000000004,"body":"And more importantly, EFT0000020261."},{"startTime":484.97,"endTime":489.01,"body":"The first document, 11404, that discusses defenses on behalf of"},{"startTime":489.01,"endTime":490.57000000000005,"body":"state agencies in litigation."},{"startTime":490.97,"endTime":493.28999999999996,"body":"It frames the battle, sets the stage."},{"startTime":493.77,"endTime":498.49,"body":"But it's document 2020-61, where we see the specific liability"},{"startTime":498.49,"endTime":500.16999999999996,"body":"concern that drove the settlement."},{"startTime":500.16999999999996,"endTime":500.89,"body":"And what was that?"},{"startTime":501.28999999999996,"endTime":504.33000000000004,"body":"The document cites a legal argument regarding a case called"},{"startTime":504.40999999999997,"endTime":505.53,"body":"United States v."},{"startTime":505.53,"endTime":508.89,"body":"Morgan, and it discusses the risk, and this is a"},{"startTime":508.89,"endTime":512.05,"body":"quote, of exposing a jury to a wider swath of"},{"startTime":512.05,"endTime":514.83,"body":"information regarding civil litigation against Epstein."},{"startTime":514.98,"endTime":516.34,"body":"A wider swath of information?"},{"startTime":516.66,"endTime":518.34,"body":"That's a very deliberate phrase."},{"startTime":518.42,"endTime":519.98,"body":"It is the language of containment."},{"startTime":519.98,"endTime":523.26,"body":"It's lawyer speak for we cannot let the jury hear"},{"startTime":523.26,"endTime":524.06,"body":"the victim's story."},{"startTime":524.06,"endTime":524.74,"body":"Why not?"},{"startTime":524.9,"endTime":527.54,"body":"Because in civil litigation, if a case goes to trial,"},{"startTime":527.7,"endTime":532.14,"body":"the discovery process can become expansive evidence regarding prior civil"},{"startTime":532.14,"endTime":535.42,"body":"litigation, meaning the lawsuits from the victims could potentially be"},{"startTime":535.42,"endTime":538.02,"body":"introduced to show a pattern of behavior, or in the"},{"startTime":538.02,"endTime":539.5,"body":"bank's case, a pattern of knowledge."},{"startTime":539.5,"endTime":540.1,"body":"Precisely."},{"startTime":540.18,"endTime":543.34,"body":"The document shows there was a significant concern inside the"},{"startTime":543.34,"endTime":545.9399999999999,"body":"bank about a jury seeing this wider swath."},{"startTime":546.16,"endTime":550.28,"body":"So the settlement, the $75 million, effectively prevented this wider"},{"startTime":550.28,"endTime":553.2,"body":"swath from being fully adjudicated in A public trial."},{"startTime":553.52,"endTime":555.04,"body":"That's the forensic inference?"},{"startTime":555.04,"endTime":555.4399999999999,"body":"Yes."},{"startTime":555.84,"endTime":560.08,"body":"The payment acknowledges the risk inherent in the very documents"},{"startTime":560.08,"endTime":561.04,"body":"we are reviewing today."},{"startTime":561.04,"endTime":561.88,"body":"That's a calculation."},{"startTime":561.88,"endTime":562.96,"body":"It's a cold calculation."},{"startTime":563.2,"endTime":567.04,"body":"Institutional decision makers assessed the pattern of evidence, specifically the"},{"startTime":567.04,"endTime":571.04,"body":"Southern Trust accounts, the internal communications, and they determined a"},{"startTime":571.04,"endTime":574.48,"body":"$75 million settlement was preferable to a verdict."},{"startTime":574.64,"endTime":578.22,"body":"Where that wider swath of information becomes part of public"},{"startTime":578.22,"endTime":581.38,"body":"record, it effectively acts as a valuation of the compliance"},{"startTime":581.38,"endTime":581.82,"body":"gap."},{"startTime":581.82,"endTime":582.38,"body":"It is."},{"startTime":582.7,"endTime":586.5400000000001,"body":"This payment resolves the USVI's claim about the bank's role"},{"startTime":586.5400000000001,"endTime":588.62,"body":"in facilitating the trafficking operation."},{"startTime":589.26,"endTime":592.86,"body":"It is a financial quantification of the failure to detect"},{"startTime":592.86,"endTime":595.66,"body":"or report the activity that we see in the transaction"},{"startTime":595.66,"endTime":596.14,"body":"logs."},{"startTime":596.22,"endTime":597.5,"body":"Okay, so that's the money."},{"startTime":597.74,"endTime":600.34,"body":"Let's move to what the bank actually knew internally."},{"startTime":600.34,"endTime":603.95,"body":"We've discussed the external flows, but the internal knowledge, that's"},{"startTime":603.95,"endTime":606.03,"body":"the key to the entire complicity allegation."},{"startTime":606.03,"endTime":606.51,"body":"It is."},{"startTime":606.51,"endTime":609.19,"body":"And there's a huge distinction in banking between a standard"},{"startTime":609.19,"endTime":612.5500000000001,"body":"retail customer and a, quote, private bank client."},{"startTime":612.63,"endTime":614.07,"body":"A massive distinction."},{"startTime":614.07,"endTime":615.03,"body":"It's night and day."},{"startTime":615.27,"endTime":617.27,"body":"Retail banking is largely automated."},{"startTime":617.27,"endTime":619.51,"body":"You open an account online, use an app."},{"startTime":619.6700000000001,"endTime":620.6700000000001,"body":"It's impersonal."},{"startTime":620.6700000000001,"endTime":622.7900000000001,"body":"Private banking is a relationship business."},{"startTime":622.7900000000001,"endTime":623.3100000000001,"body":"It is."},{"startTime":623.3100000000001,"endTime":627.83,"body":"It involves assigned bankers, personalized service, and a much, much"},{"startTime":627.83,"endTime":629.11,"body":"higher degree of scrutiny."},{"startTime":629.58,"endTime":631.02,"body":"Or at least it is supposed to."},{"startTime":631.1,"endTime":637.66,"body":"Which brings US to document EFT0000020584."},{"startTime":637.74,"endTime":638.94,"body":"This one seems critical."},{"startTime":638.94,"endTime":643.98,"body":"It is, because this document lists Ghislaine Maxwell right alongside"},{"startTime":643.98,"endTime":647.4200000000001,"body":"the words JP Morgan Private Bank, Ghislaine Maxwell."},{"startTime":647.4200000000001,"endTime":648.86,"body":"And look at the date on the document."},{"startTime":649.1800000000001,"endTime":650.8770000000001,"body":"29 2007."},{"startTime":651.056,"endTime":651.86,"body":"2007."},{"startTime":651.86,"endTime":654.5,"body":"That is right in the middle of the original Florida"},{"startTime":654.5,"endTime":655.14,"body":"investigation."},{"startTime":655.14,"endTime":655.84,"body":"Exactly that."},{"startTime":655.91,"endTime":656.7900000000001,"body":"This isn't historical."},{"startTime":656.87,"endTime":660.07,"body":"This places the bank's relationship with Maxwell directly smack in"},{"startTime":660.07,"endTime":661.91,"body":"the middle of the period of the criminal investigation and"},{"startTime":661.91,"endTime":663.03,"body":"the plea deal negotiations."},{"startTime":663.19,"endTime":665.59,"body":"And the private bank designation is the key."},{"startTime":665.6700000000001,"endTime":667.99,"body":"It implies a personalized high touch relationship."},{"startTime":667.99,"endTime":670.07,"body":"This was not some automated account she opened online."},{"startTime":670.3100000000001,"endTime":673.3100000000001,"body":"There were human bankers managing this relationship at the exact"},{"startTime":673.3100000000001,"endTime":675.83,"body":"moment she and Epstein were under federal scrutiny."},{"startTime":675.83,"endTime":677.03,"body":"That is the audit point."},{"startTime":677.51,"endTime":680.3100000000001,"body":"A human being at JP Morgan was managing her account"},{"startTime":680.39,"endTime":682.23,"body":"while the FBI was building its case."},{"startTime":682.66,"endTime":685.38,"body":"And it wasn't just, you know, a simple checking account."},{"startTime":685.46,"endTime":688.38,"body":"The relationship seems to have extended into some pretty complex"},{"startTime":688.38,"endTime":689.5400000000001,"body":"commercial transactions."},{"startTime":689.7,"endTime":694.46,"body":"We have an interview transcript from July 24, 2025, involving"},{"startTime":694.46,"endTime":695.14,"body":"Maxwell."},{"startTime":695.14,"endTime":695.62,"body":"We do."},{"startTime":695.7,"endTime":698.98,"body":"And in that transcript, there's a direct reference to the"},{"startTime":698.98,"endTime":702.5,"body":"financing or selling of 9 High Bridge to JP Morgan,"},{"startTime":702.5,"endTime":703.34,"body":"Highbridge Capital."},{"startTime":703.34,"endTime":704.62,"body":"That was a major hedge fund."},{"startTime":704.62,"endTime":705.98,"body":"A very major hedge fund."},{"startTime":705.98,"endTime":710.1800000000001,"body":"And this demonstrates a much deeper commercial entanglement between Epstein"},{"startTime":710.1800000000001,"endTime":713.22,"body":"and Maxwell's financial interest and the bank itself."},{"startTime":713.22,"endTime":714.41,"body":"They weren't just depositor."},{"startTime":714.88,"endTime":718.08,"body":"No, they were effectively business partners in asset financing and"},{"startTime":718.08,"endTime":719.28,"body":"real estate transactions."},{"startTime":719.76,"endTime":721.8000000000001,"body":"Selling a stake in a fund like Hybridge to the"},{"startTime":721.8000000000001,"endTime":725.64,"body":"bank, that's a process that involves extensive due diligence, meaning"},{"startTime":725.64,"endTime":727.6,"body":"the bank would have had to look very deeply into"},{"startTime":727.6,"endTime":730.48,"body":"the assets and more importantly, the partners involved."},{"startTime":730.64,"endTime":732.64,"body":"You cannot buy a portion of a hedge fund without"},{"startTime":732.64,"endTime":734.96,"body":"doing a deep, deep dive into the principles."},{"startTime":734.96,"endTime":736.08,"body":"It's just not done."},{"startTime":736.88,"endTime":740.32,"body":"This suggests the bank had a granular understanding of Epstein's"},{"startTime":740.32,"endTime":743.95,"body":"wealth and his business structure far beyond what a teller"},{"startTime":743.95,"endTime":744.87,"body":"sees at a window."},{"startTime":744.87,"endTime":745.5500000000001,"body":"Far beyond."},{"startTime":745.5500000000001,"endTime":747.6700000000001,"body":"This is the C suite level of banking."},{"startTime":747.75,"endTime":750.63,"body":"Which brings us to what some might call the smoking"},{"startTime":750.63,"endTime":753.75,"body":"gun regarding what they knew about his legal status."},{"startTime":754.3100000000001,"endTime":758.3100000000001,"body":"Document EFT 0273-0486."},{"startTime":758.47,"endTime":761.07,"body":"This is a heavily redacted document, which is telling in"},{"startTime":761.07,"endTime":763.35,"body":"itself, but the header is legible."},{"startTime":763.35,"endTime":764.07,"body":"It's very clear."},{"startTime":764.07,"endTime":764.7900000000001,"body":"What does it say?"},{"startTime":764.7900000000001,"endTime":768.23,"body":"It reads, received from JPMorgan Chase regarding redacted."},{"startTime":768.8100000000001,"endTime":772.21,"body":"And then the subject line includes the specific phrase Epstein's"},{"startTime":772.21,"endTime":773.77,"body":"non prosecution deal 6."},{"startTime":773.85,"endTime":776.09,"body":"Epstein's non prosecution deal 6."},{"startTime":776.1700000000001,"endTime":778.45,"body":"The 6 could refer to the Virgin Islands or maybe"},{"startTime":778.45,"endTime":779.53,"body":"version 6 of the deal."},{"startTime":779.61,"endTime":782.41,"body":"It could, but the key is the phrase non prosecution"},{"startTime":782.41,"endTime":782.8100000000001,"body":"deal."},{"startTime":782.97,"endTime":785.89,"body":"The bank was in possession of a document explicitly titled"},{"startTime":785.89,"endTime":786.73,"body":"with those words."},{"startTime":786.8100000000001,"endTime":788.89,"body":"This proves the bank was in possession of, or at"},{"startTime":788.89,"endTime":792.53,"body":"least communicating about the specific legal mechanism Epstein used to"},{"startTime":792.53,"endTime":793.9300000000001,"body":"evade those federal charges."},{"startTime":794.27,"endTime":795.15,"body":"They knew about the deal."},{"startTime":795.3100000000001,"endTime":798.23,"body":"And from an audit perspective, that is the brightest red"},{"startTime":798.23,"endTime":799.7900000000001,"body":"flag you can possibly find."},{"startTime":799.87,"endTime":803.35,"body":"It is a bank's compliance department is legally required to"},{"startTime":803.35,"endTime":806.6700000000001,"body":"monitor for adverse media and legal judgments against its clients."},{"startTime":807.3100000000001,"endTime":810.71,"body":"Here we have hard evidence that they not only knew"},{"startTime":810.71,"endTime":813.39,"body":"about the legal trouble, but they had the actual document."},{"startTime":813.39,"endTime":816.6700000000001,"body":"They had the specific document outlining the non prosecution agreement."},{"startTime":816.83,"endTime":820.07,"body":"And that agreement, as we know, details the nature of"},{"startTime":820.07,"endTime":820.5500000000001,"body":"the crime."},{"startTime":820.5500000000001,"endTime":822.27,"body":"Sex offenses involving minors."},{"startTime":822.77,"endTime":827.0500000000001,"body":"So to be perfectly clear, in 2007 or 2008, the"},{"startTime":827.0500000000001,"endTime":830.33,"body":"bank has an active private bank relationship with Maxwell."},{"startTime":830.33,"endTime":830.73,"body":"Yes."},{"startTime":830.73,"endTime":834.2900000000001,"body":"They have the complex business history involving Highbridge Capital."},{"startTime":834.61,"endTime":835.13,"body":"Correct."},{"startTime":835.13,"endTime":837.25,"body":"And they have a copy of the non prosecution deal"},{"startTime":837.41,"endTime":838.37,"body":"sitting in their files."},{"startTime":838.53,"endTime":839.73,"body":"All three things are true."},{"startTime":840.0500000000001,"endTime":843.33,"body":"And yet, as the timeline clearly shows, the business relationship"},{"startTime":843.33,"endTime":844.45,"body":"continued for years."},{"startTime":844.69,"endTime":847.53,"body":"Let's reconstruct that timeline then, strictly from the documents, just"},{"startTime":847.53,"endTime":848.37,"body":"to see the continuity."},{"startTime":848.37,"endTime":850.21,"body":"All right, we have to start in 1999."},{"startTime":850.5400000000001,"endTime":854.4200000000001,"body":"That's document EFT000015176."},{"startTime":854.4200000000001,"endTime":857.02,"body":"Again, date stamp 31st, 1999."},{"startTime":857.02,"endTime":859.98,"body":"That's the account activity at Hook Quarters hashtag 2."},{"startTime":860.0600000000001,"endTime":861.1,"body":"That's our baseline."},{"startTime":861.26,"endTime":865.22,"body":"This establishes that they were active clients serviced by JPM"},{"startTime":865.22,"endTime":869.22,"body":"securities well before any of the criminal allegations became public"},{"startTime":869.22,"endTime":869.58,"body":"news."},{"startTime":869.66,"endTime":871.1800000000001,"body":"So they were long standing clients."},{"startTime":871.1800000000001,"endTime":871.58,"body":"Very."},{"startTime":871.82,"endTime":873.82,"body":"Then we jump forward to the conviction era."},{"startTime":873.82,"endTime":875.34,"body":"2007, 2008."},{"startTime":875.4200000000001,"endTime":882.41,"body":"Okay, here we have document EFT00000584 which is dated 2007."},{"startTime":882.73,"endTime":885.61,"body":"That's the one showing the active private bank relationship with"},{"startTime":885.61,"endTime":886.61,"body":"Ghislaine Maxwell."},{"startTime":886.61,"endTime":888.77,"body":"Right in the thick of the Florida investigation."},{"startTime":888.77,"endTime":889.0500000000001,"body":"Right."},{"startTime":889.0500000000001,"endTime":890.89,"body":"And then we have the receipt of the non prosecution"},{"startTime":890.89,"endTime":895.0500000000001,"body":"deal, which is referenced in EFTA 0273486."},{"startTime":895.2900000000001,"endTime":898.37,"body":"So the timeline shows the accounts remained active during the"},{"startTime":898.37,"endTime":902.09,"body":"plea negotiations and crucially, after the deal was signed."},{"startTime":902.09,"endTime":902.8100000000001,"body":"That's the point."},{"startTime":902.8100000000001,"endTime":906.53,"body":"Despite the non prosecution deal 6 being drafted, signed and"},{"startTime":906.53,"endTime":909.51,"body":"in their possession, private bank relationship continued."},{"startTime":909.51,"endTime":911.47,"body":"There is no break in the chain of custody for"},{"startTime":911.47,"endTime":911.83,"body":"the money."},{"startTime":911.99,"endTime":915.27,"body":"The discrepancy is between their compliance obligations, which would typically"},{"startTime":915.27,"endTime":918.3100000000001,"body":"demand off boarding a client convicted of, you know, soliciting"},{"startTime":918.3100000000001,"endTime":921.11,"body":"minors, and the reality of their own ledger, which shows"},{"startTime":921.11,"endTime":923.989,"body":"continued business as usual, millions of dollars flowing."},{"startTime":923.989,"endTime":925.6700000000001,"body":"This implies a decision was made."},{"startTime":925.83,"endTime":927.35,"body":"This wasn't just an oversight."},{"startTime":927.91,"endTime":931.19,"body":"Someone, a human being had to look at that non"},{"startTime":931.19,"endTime":934.35,"body":"prosecution deal and make a decision to keep the accounts"},{"startTime":934.35,"endTime":934.63,"body":"open."},{"startTime":935.3000000000001,"endTime":937.62,"body":"That leads us directly to the institutional decisions."},{"startTime":938.26,"endTime":941.14,"body":"And we actually have documents that give us a glimpse"},{"startTime":941.14,"endTime":943.5400000000001,"body":"into the legal maneuvering that was happening behind the scenes."},{"startTime":944.4200000000001,"endTime":947.3000000000001,"body":"Document EFT EURO 2731082."},{"startTime":947.46,"endTime":951.1800000000001,"body":"It's a legal filing and it mentions counsel representing JP"},{"startTime":951.1800000000001,"endTime":953.94,"body":"Morgan Deutsche bank together in the same filing."},{"startTime":954.02,"endTime":955.0600000000001,"body":"They were coordinating."},{"startTime":955.0600000000001,"endTime":955.86,"body":"What does that suggest?"},{"startTime":956.1800000000001,"endTime":959.9,"body":"It suggests the institutions were coordinating their legal defenses regarding"},{"startTime":959.9,"endTime":962.26,"body":"their shared exposure to Epstein's USVI home."},{"startTime":963.1,"endTime":965.5400000000001,"body":"When you seek counsel for multiple major banks appearing in"},{"startTime":965.5400000000001,"endTime":968.66,"body":"the same document in the same context, it suggests a"},{"startTime":968.66,"endTime":970.0600000000001,"body":"shared awareness of the liability."},{"startTime":970.14,"endTime":971.98,"body":"They weren't operating in silos."},{"startTime":971.98,"endTime":974.0600000000001,"body":"No, they were managing a systemic risk together."},{"startTime":974.14,"endTime":977.38,"body":"And the structure of the business itself, that was facilitated"},{"startTime":977.38,"endTime":978.46,"body":"by the bank too, wasn't it?"},{"startTime":978.7,"endTime":985.98,"body":"Document EFT 000022706 discusses Industrial Integrity LLC, a US Virgin"},{"startTime":985.98,"endTime":987.66,"body":"Islands Limited liability company."},{"startTime":987.82,"endTime":990.14,"body":"Industrial Integrity, another one of the shell companies."},{"startTime":990.22,"endTime":992.37,"body":"The name is ironic, extremely."},{"startTime":992.61,"endTime":996.85,"body":"But the document identifies it as a USVI limited liability"},{"startTime":996.85,"endTime":997.25,"body":"company."},{"startTime":997.8100000000001,"endTime":1001.57,"body":"And the forensic point here is that the bank facilitated"},{"startTime":1001.57,"endTime":1003.89,"body":"the operation of these specific llc."},{"startTime":1004.13,"endTime":1008.21,"body":"Also, institutional decisions were made to onboard these entities."},{"startTime":1008.37,"endTime":1010.49,"body":"You can't just walk in and open an account for"},{"startTime":1010.49,"endTime":1012.2900000000001,"body":"Industrial Integrity llc."},{"startTime":1012.69,"endTime":1015.9300000000001,"body":"The bank has to review its articles of incorporation, its"},{"startTime":1015.9300000000001,"endTime":1019.77,"body":"business purpose, and crucially, its beneficial owners, which would have"},{"startTime":1019.77,"endTime":1021.62,"body":"led Them right back to Jeffrey Epstein."},{"startTime":1021.85,"endTime":1022.65,"body":"Exactly."},{"startTime":1022.8100000000001,"endTime":1025.45,"body":"Even if the name on the door is Industrial Integrity,"},{"startTime":1025.61,"endTime":1029.45,"body":"the kyc, the Know youw Customer files, would list Epstein"},{"startTime":1029.45,"endTime":1031.05,"body":"as the ultimate beneficial owner."},{"startTime":1031.29,"endTime":1034.09,"body":"So the bank made the institutional decision to onboard these"},{"startTime":1034.09,"endTime":1038.29,"body":"entities despite KYC regulations that require enhanced due diligence for"},{"startTime":1038.29,"endTime":1039.1299999999999,"body":"high risk clients."},{"startTime":1039.29,"endTime":1040.49,"body":"That is what the record shows."},{"startTime":1040.57,"endTime":1045.81,"body":"We also have document EFT00020541 which I found interesting."},{"startTime":1045.81,"endTime":1048.61,"body":"It mentions the architecture of the lawsuit and summary judgment"},{"startTime":1048.61,"endTime":1049.37,"body":"judicial documents."},{"startTime":1049.6,"endTime":1052.08,"body":"This gives us a really clear insight into their defense"},{"startTime":1052.08,"endTime":1052.6399999999999,"body":"strategy."},{"startTime":1052.72,"endTime":1055.1599999999999,"body":"The bank's defense was not necessarily that they didn't know"},{"startTime":1055.1599999999999,"endTime":1055.92,"body":"he was a client."},{"startTime":1056.24,"endTime":1059.6,"body":"The mention of architecture of the lawsuit suggests they were"},{"startTime":1059.6,"endTime":1062.48,"body":"planning to litigate the very definition of knowledge."},{"startTime":1062.6399999999999,"endTime":1065.8799999999999,"body":"Not the facts, but the legal interpretation of the fact."},{"startTime":1065.8799999999999,"endTime":1066.56,"body":"Precisely."},{"startTime":1066.6399999999999,"endTime":1070.04,"body":"The decision was to fight on jurisdictional or procedural grounds."},{"startTime":1070.04,"endTime":1072.68,"body":"That's why they focused on summary judgment rather than opening"},{"startTime":1072.68,"endTime":1074.52,"body":"their books to show that they had clean hands."},{"startTime":1074.52,"endTime":1075.84,"body":"It's a defense of containment."},{"startTime":1075.84,"endTime":1077.3999999999999,"body":"Don't let it get to a jury trial on the"},{"startTime":1077.3999999999999,"endTime":1077.84,"body":"merits."},{"startTime":1078.07,"endTime":1078.95,"body":"That's exactly right."},{"startTime":1079.03,"endTime":1081.11,"body":"But even with all of this, there are gaps."},{"startTime":1081.35,"endTime":1084.59,"body":"We're looking at a partial record, heavily redacted in places."},{"startTime":1084.59,"endTime":1086.3899999999999,"body":"What do the documents not show?"},{"startTime":1086.55,"endTime":1089.99,"body":"Well, the redactions obscure the specific decision makers."},{"startTime":1089.99,"endTime":1096.07,"body":"The individual accountability document efto do 730741 is a prime"},{"startTime":1096.07,"endTime":1096.75,"body":"example of this."},{"startTime":1096.75,"endTime":1097.4699999999998,"body":"What is that one?"},{"startTime":1097.4699999999998,"endTime":1101.23,"body":"It's titled report received from JPMorgan Chase regarding Tova."},{"startTime":1101.23,"endTime":1101.87,"body":"Tova."},{"startTime":1101.87,"endTime":1103.1899999999998,"body":"Tova, yes."},{"startTime":1103.6499999999999,"endTime":1105.1299999999999,"body":"And the document connects St."},{"startTime":1105.1299999999999,"endTime":1107.01,"body":"James Island USVI to this report."},{"startTime":1107.01,"endTime":1108.1299999999999,"body":"So the island itself."},{"startTime":1108.4499999999998,"endTime":1109.09,"body":"The Island."},{"startTime":1109.57,"endTime":1111.6499999999999,"body":"But the content is completely opaque."},{"startTime":1112.05,"endTime":1114.57,"body":"Who or what is Tova in this context?"},{"startTime":1114.57,"endTime":1115.25,"body":"Is it a person?"},{"startTime":1115.33,"endTime":1117.8899999999999,"body":"Is it a code name for a project, a system?"},{"startTime":1118.4499999999998,"endTime":1119.25,"body":"We don't know."},{"startTime":1119.4889999999998,"endTime":1123.01,"body":"The document connects the island directly to this entity or"},{"startTime":1123.01,"endTime":1126.05,"body":"person, but we don't have the unredacted file to confirm"},{"startTime":1126.05,"endTime":1126.49,"body":"the identity."},{"startTime":1126.49,"endTime":1127.49,"body":"It's a loose thread."},{"startTime":1127.6499999999999,"endTime":1128.9699999999998,"body":"A very significant one."},{"startTime":1128.9699999999998,"endTime":1131.29,"body":"And then we go back to the non prosecution deal"},{"startTime":1131.29,"endTime":1135.34,"body":"document EFTA 027-304-866 again."},{"startTime":1135.34,"endTime":1135.6599999999999,"body":"Right."},{"startTime":1135.6599999999999,"endTime":1138.78,"body":"The subject line about the deal contains redacted names."},{"startTime":1138.78,"endTime":1140.6599999999999,"body":"And this is the crucial forensic gap."},{"startTime":1140.74,"endTime":1141.54,"body":"Explain that."},{"startTime":1141.54,"endTime":1144.5,"body":"We have documentation of the bank discussing the plea deal."},{"startTime":1144.8999999999999,"endTime":1145.9399999999998,"body":"We see the receipt."},{"startTime":1146.1799999999998,"endTime":1148.98,"body":"What we do not have is the documentation of who"},{"startTime":1148.98,"endTime":1151.78,"body":"at the bank authorized the retention of the client after"},{"startTime":1151.78,"endTime":1152.6599999999999,"body":"reviewing that deal."},{"startTime":1152.74,"endTime":1154.6999999999998,"body":"So we see the what, the receipt of the deal?"},{"startTime":1154.6999999999998,"endTime":1155.1399999999999,"body":"Yes."},{"startTime":1155.1399999999999,"endTime":1156.26,"body":"We just don't see the who."},{"startTime":1156.34,"endTime":1158.54,"body":"The person who initialed it and said, file this and"},{"startTime":1158.54,"endTime":1159.4599999999998,"body":"keep the account open."},{"startTime":1159.4599999999998,"endTime":1159.86,"body":"Correct."},{"startTime":1159.86,"endTime":1162.34,"body":"We don't have the documentation for the decision Making process"},{"startTime":1162.34,"endTime":1163.4599999999998,"body":"that followed that receipt."},{"startTime":1163.4599999999998,"endTime":1163.78,"body":"Right."},{"startTime":1163.9699999999998,"endTime":1166.73,"body":"We can infer the decision was made because the account"},{"startTime":1166.73,"endTime":1167.81,"body":"stayed open for years."},{"startTime":1168.2099999999998,"endTime":1171.37,"body":"But the specific email, the memo, the sign off sheet"},{"startTime":1171.37,"endTime":1172.4499999999998,"body":"authorizing that retention."},{"startTime":1172.4499999999998,"endTime":1174.37,"body":"It's missing or redacted."},{"startTime":1174.61,"endTime":1175.8899999999999,"body":"Missing or redacted."},{"startTime":1175.8899999999999,"endTime":1177.49,"body":"Okay, let's synthesize all of this."},{"startTime":1177.6499999999999,"endTime":1181.01,"body":"We've walked through the jurisdiction, the high value transfers, the"},{"startTime":1181.01,"endTime":1182.4499999999998,"body":"internal knowledge, the settlement."},{"startTime":1183.25,"endTime":1187.01,"body":"What is the undeniable pattern that emerges from these documents?"},{"startTime":1187.09,"endTime":1189.9699999999998,"body":"The documents establish a clear, repeatable pattern."},{"startTime":1189.9699999999998,"endTime":1190.4599999999998,"body":"Step one."},{"startTime":1190.85,"endTime":1194.61,"body":"Epstein and Maxwell established USVI based entities."},{"startTime":1195.09,"endTime":1198.05,"body":"Southern Trust, Industrial Integrity and others."},{"startTime":1198.9299999999998,"endTime":1199.37,"body":"J.P."},{"startTime":1199.37,"endTime":1201.9699999999998,"body":"morgan's Private bank division serviced these entities."},{"startTime":1202.1299999999999,"endTime":1206.9699999999998,"body":"And they did so from 1999 continuously through the 2007"},{"startTime":1206.9699999999998,"endTime":1208.4499999999998,"body":"conviction era and beyond."},{"startTime":1208.53,"endTime":1210.9299999999998,"body":"It was a long term profitable relationship."},{"startTime":1211.01,"endTime":1211.73,"body":"Step three."},{"startTime":1212.05,"endTime":1215.6899999999998,"body":"The bank possessed documents, specifically the one referencing the non"},{"startTime":1215.6899999999998,"endTime":1216.6899999999998,"body":"prosecution deal."},{"startTime":1217.05,"endTime":1219.61,"body":"Which proves they had direct knowledge of the criminal proceedings"},{"startTime":1219.61,"endTime":1220.8899999999999,"body":"and the nature of the crimes."},{"startTime":1221.6899999999998,"endTime":1225.77,"body":"High value transfers like that $5 million transaction moved through"},{"startTime":1225.77,"endTime":1228.8899999999999,"body":"these accounts using the bank's New York infrastructure under the"},{"startTime":1228.8899999999999,"endTime":1231.6899999999998,"body":"code jpm, sdny and the settlement."},{"startTime":1231.6899999999998,"endTime":1233.05,"body":"Where does that fit into the pattern?"},{"startTime":1233.1299999999999,"endTime":1236.37,"body":"The $75 million settlement creates a closed loop on the"},{"startTime":1236.37,"endTime":1238.1699999999998,"body":"liability for these specific patterns."},{"startTime":1238.1699999999998,"endTime":1239.05,"body":"A closed loop?"},{"startTime":1239.1299999999999,"endTime":1239.61,"body":"Yes."},{"startTime":1240.1699999999998,"endTime":1243.81,"body":"It acknowledges the failure of controls, the institutional failures we"},{"startTime":1243.81,"endTime":1244.9699999999998,"body":"referenced at the very beginning."},{"startTime":1245.1299999999999,"endTime":1248.32,"body":"But it does so without providing a false full public"},{"startTime":1248.3999999999999,"endTime":1251.4399999999998,"body":"accounting of the specific personnel involved."},{"startTime":1251.6,"endTime":1255.4399999999998,"body":"It monetizes the compliance gap and closes the civil file."},{"startTime":1255.4399999999998,"endTime":1256.7199999999998,"body":"That's a perfect way to put it."},{"startTime":1256.8,"endTime":1261.08,"body":"So to summarize, the link between Hook Quarters 2, the"},{"startTime":1261.08,"endTime":1264.56,"body":"Southern Trust Company and the GPM private bank is documented."},{"startTime":1264.7199999999998,"endTime":1268.8799999999999,"body":"Undeniably, the timeline proves the relationship survived the initial criminal"},{"startTime":1268.8799999999999,"endTime":1270.08,"body":"conviction for years."},{"startTime":1270.32,"endTime":1274.59,"body":"And the internal decision making process, the who, remains the"},{"startTime":1274.59,"endTime":1275.9099999999999,"body":"primary gap in the record."},{"startTime":1276.07,"endTime":1277.55,"body":"That is the forensic conclusion."},{"startTime":1277.55,"endTime":1281.23,"body":"The financial infrastructure was there, the institutional knowledge was there"},{"startTime":1281.23,"endTime":1282.3899999999999,"body":"and the money kept moving."},{"startTime":1282.4699999999998,"endTime":1287.23,"body":"Next time the 2024 document releases the unsealed lists, it"},{"startTime":1287.23,"endTime":1288.51,"body":"will be a different kind of analysis."},{"startTime":1288.51,"endTime":1289.83,"body":"A different kind of paper trail."},{"startTime":1294.79,"endTime":1297.99,"body":"You have just heard an analysis of the official record."},{"startTime":1298.87,"endTime":1302.7099999999998,"body":"Every claim name and date mentioned in this episode is"},{"startTime":1302.7099999999998,"endTime":1304.62,"body":"backed by primary source docum."},{"startTime":1305.49,"endTime":1309.4099999999999,"body":"You can view the original files for yourself at Epsteinfiles"},{"startTime":1309.73,"endTime":1310.37,"body":"fm."},{"startTime":1311.1699999999998,"endTime":1314.2099999999998,"body":"If you value this data first approach to journalism."},{"startTime":1314.53,"endTime":1317.6899999999998,"body":"Please leave a five star review wherever you're listening right"},{"startTime":1317.6899999999998,"endTime":1318.05,"body":"now."},{"startTime":1318.37,"endTime":1320.53,"body":"It helps keep this investigation visible."},{"startTime":1321.01,"endTime":1322.53,"body":"We'll see you in the next file."}]}