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![RudyHavenstein Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1358146357.png) Rudy Havenstein, Senior Markets Commentator. [@RudyHavenstein](/creator/twitter/RudyHavenstein) on x 124K followers
Created: 2025-07-19 20:35:20 UTC

"The single largest suspicious activity report...filed in late 2019 by $JPM for $XXX billion. The report covered XXXXX transactions dating to 2003..payments to women from Belarus, Russia & Turkmenistan. Many of Epstein’s victims were young women from Eastern European countries"



![](https://pbs.twimg.com/media/GwP2OZPXAAAM0iy.jpg)

XXXXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1946670211459170463/c:line.svg)

**Related Topics**
[jpm](/topic/jpm)
[countries](/topic/countries)
[turkmenistan](/topic/turkmenistan)
[russia](/topic/russia)
[belarus](/topic/belarus)
[women](/topic/women)
[$jpm](/topic/$jpm)
[filed](/topic/filed)

[Post Link](https://x.com/RudyHavenstein/status/1946670211459170463)