Collapse of towers financial
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D.B. ZWIRN:
https://www.linkedin.com/pulse/jeffrey-epstein-stock-portfolio-areeba-rauf-huh2f
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https://www.wikiwand.com/en/articles/Jeffrey_E._Epstein
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JP MORGAN
In 2001, William B. Harrison Jr. was the Chairman and CEO of JPMorgan Chase, according to Wikipedia. He held this position from 1999 until 2007. Prior to the merger with Chase Manhattan, which formed JPMorgan Chase, Harrison was the CEO of J.P. Morgan & Co., according to Wikipedia.
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CITI
https://en.wikipedia.org/wiki/Sanford_I._Weill
Jeffrey Epstein and Sandy Weill had a professional relationship through Citigroup, where Weill was CEO and chairman until 2006. Epstein managed some of Weill's personal finances. While the specifics of their relationship have been a subject of media attention, particularly following Epstein's arrest, Newsweek reported that Epstein was a client of Citigroup's private bank.
In the year 2000, Citibank was involved in a loan agreement with Jeffrey Epstein, specifically concerning his investment in a venture managed by AIG. Citibank offered Epstein a $10 million loan, provided it was used exclusively to fund his company, Financial Trust Co. (FTC), in the AIG-managed investment. This loan was formalized through a promissory note, and a hypothecation agreement was also established between Citibank and FTC.
Sanford I. "Sandy" Weill, former chairman and CEO of Citigroup, and Jeffrey Epstein had a business relationship, and Epstein's name appeared in some of Weill's "black books". Weill, who built Citigroup through acquisitions, later advocated for breaking up "too big to fail" banks. Epstein was a financier who became known for his association with powerful individuals and his eventual conviction on sex trafficking charges.
In 2001, Sanford I. Weill, then Chairman of Citigroup, saw his compensation nearly double. This was reported in the same year that Jeffrey Epstein's associates sent him letters, some of which were described as "bawdy". There's no direct connection between Weill's compensation increase and Epstein's letters, but both events occurred in the same year and were reported by The Wall Street Journal.
Missing: 2001 | Show results with: 2001
-AIG
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KROLL
Jules Kroll, founder of Kroll Associates, had connections to Jeffrey Epstein, who frequented Kroll's residences. Kroll's firm, Kroll Associates, was a corporate investigations and risk consulting firm. Later, Jules Kroll's successor firm, K2 Intelligence, was also associated with Epstein.
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BEAR STERNS
james cayne bear stearns
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Dimon Bank One
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Post conviction banks also tied to 2001 trading:
D.B. Fidelity, TD,
