X @Mike Benz

Financial Crime & Money Laundering - The report suggests Jeffrey Epstein's career was rooted in facilitating covert cash transfers, potentially linked to intelligence agencies [1] - It alleges Bear Stearns placed Epstein on Bank of Credit and Commerce International (BCCI) trades in 1979 [1] - The report claims Bear Stearns made millions assisting the CIA, British, Saudi, and Israeli entities in disguising covert cash [1] - The alleged scheme involved clearing $13 billion through BCCI, described as a CIA money laundering bank [1] Key Individuals & Institutions - Jeffrey Epstein is central to the alleged financial activities [1] - Bear Stearns is implicated in facilitating the alleged money laundering scheme [1] - Bank of Credit and Commerce International (BCCI) is identified as a key institution in the alleged money laundering operations [1] Geopolitical Implications - The report suggests potential involvement of the CIA, British, Saudi, and Israeli entities in covert financial activities [1]