cross-posted from: https://sh.itjust.works/post/62981270
In the months leading up to Jeffrey Epstein’s arrest on federal sex trafficking charges on July 6, 2019, a small U.S. Virgin Islands bank he owned that had employed no one and laid dormant for years suddenly came alive.
A flurry of transactions totaling more than $20 million passed through the bank named Southern Country International from April to early July that year, according to a Miami Herald investigation based on the recently released documents by the U.S. Justice Department.
And months after the disgraced financier was found dead in a Manhattan detention facility on Aug. 10, an additional $25 million was moved through Southern Country, with roughly a quarter of that amount coming from unspecified sources.
Epstein just couldn’t resist virgins.
The question is: where to did they move the money?
FTA: “But the investigation was closed four years later, a Federal Bureau of Investigation memo says. The memo does not state any findings or the reason for closure.”
Right around the time Trump was reelected? Must be a coincidence.
It’d also be interesting to know who the recipients of the payments were once they left Epstein’s shell companies.
“Governor de Jongh had no role in the operations of Southern Country International,” Cevallos said. “He had no involvement in its banking-license application or in any subsequent review of its operations.”
De Jongh declined to discuss his wife’s relationship and employment with Epstein.
This motherfucker (Epstein) is more likely sitting on a beach raping more kids than buried in whatever they call a grave.
