The $7.4 Million Wire The Big Banks Hoped You'd Ignore

For twenty years the corporate media has fed us a fairy tale and hoped we wouldn't notice. Said Jeffrey Epstein was a "lone wolf" pervert who somehow tricked the world’s smartest bankers. They want you to believe compliance departments at JPMorgan and Deutsche Bank were just asleep at the wheel.

Bullshit. They weren't asleep. They were counting fees.

But while you watched Jamie Dimon sweat you missed the third player. The quiet one. The one with the oldest pedigree on Wall Street.

The Bank of New York Mellon.

We got the receipts from the Senate Finance Committee and its ugly. Not "clerical error" ugly. We are talking $378 million in washed money ugly.

But there is one specific wire transfer that should make you want to burn your credit card.

June 15, 2007. Epstein is already under investigation. Cops are circling in Palm Beach. He needs a helicopter. Not just any chopper. A Sikorsky S76C. The one that becomes the "school bus" for trafficking victims to Little St. James.

He doesn't want his name on the bill of sale. Obviously. So what does he do?

He logs into BNY Mellon. Wires $7.4 million direct to Ghislaine Maxwell.

Does the bank freeze it? No. Does the bank file a suspicious activity report? No. Does the bank ask why a "financial manager" is wiring seven million to a British socialite with no job?

No. They cleared the check.

Money hit Maxwell’s account then bounced into a shell company called "Air Ghislaine" and three days later it was in the hands of Sikorsky Aircraft.

BNY Mellon wasn't a passive vault. They were the logistics partner. Provided the financial lubricant so a sex trafficking ring could buy hardware.

The "Panic Wires" of 2007

And if you think that helicopter was a one-off mistake, look at the rest of 2007. This is where the bank’s negligence turns into complicity.

While Epstein was negotiating his plea deal with federal prosecutors—trying to stay out of jail for sex crimes—he was frantically moving cash. He needed to hide his liquidity.

We found the logs. Between January and September 2007, he didn't just move money. He "structured" it.

He made 18 separate wire transfers of exactly $1,000,000 each.

One million. One million. One million. Over and over again. Moving cash from BNY Mellon to JPMorgan.

In the banking world, we call this "Layering." It’s Money Laundering 101. You break big chunks of cash into round numbers to make it look like "dividends" or "stipends" so the receiving bank doesn't ask questions.

Any rookie teller knows that 18 identical transfers of a million bucks is a massive red flag. BNY Mellon processed every single one. They watched a man under criminal investigation empty his accounts in round numbers and they held the door open for him.

Financing the Recruitment

It gets worse. The bank wasn't just moving money for helicopters and lawyers. They were financing the trap itself.

Through a subsidiary in Miami called Mellon United National Bank, they issued "Letters of Credit" to an entity called MC2 Models.

Sound familiar? MC2 was the "modeling agency" Epstein used as a front. It was the hunting ground. He used it to lure young women with the promise of careers, only to traffic them.

A Letter of Credit isn't a checking account. It’s a loan guarantee. It means the bank looked at MC2 Models, looked at the business plan, looked at the risks, and said, "Yes, we will backstop this."

BNY Mellon was effectively underwriting the recruitment arm of a sex trafficking ring.

The "Sugar Daddy" Defense

So what was their excuse? When the Senate investigators finally cornered them, what was the internal defense? What were staff saying in private emails while they rubber-stamped payments to "massage schools" and young women?

They called him a "Sugar Daddy."

That’s the quote. Actual defense found in discovery documents.

Bankers in Miami saw the payments to teenage girls. They saw payments to "massage schools" (a known coercion tactic). They saw the red flags. And they laughed it off. They called it the "benign lifestyle" of a wealthy client.

They didn't see victims. They saw a "Sugar Daddy" and a balance sheet that needed protecting.

And when did they finally file the suspicious activity reports? When did they tell the Feds?

2019.

They waited twelve years. They waited until he was already dead in a jail cell and the whole world was watching. Only then did they file the paperwork to cover their asses.

They want you to move on. Want you focusing on the election or tariffs or whatever shiny object they dangle on Fox News today.

Don't let them.

We have the receipts. We know the connections. Now we know who paid for the gas.

Radical Left Scum. We see you.