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gfarber

(163 posts)
13. The Compliance Conundrum
Thu Nov 27, 2025, 01:04 PM
Thursday


There once was a senator—Wyden—
Who said Treasury’s files were lyin’ in
A vault locked up tight,
With Bessent saying “No—quite
A lot more than I care to confide in.”

Wyden shouted, “Now here’s what I’ve found:
Epstein’s cash flowed unbound underground.
The bank kept it hush—
Not a bureaucrat’s blush—
’Cause his business was simply too sound.”

J.P. Morgan, said Wyden, did stash
Epstein snug in a “Wall of Cash.”
They saw red flags wave,
Yet they’d quietly behave—
For a client whose wealth couldn’t crash.

Suspicious reports trickled slow—
Just millions while Epstein lay low.
But the moment he died,
That dam broke wide—
And a billion-and-change came in tow.

A compliance employee once wrote,
“Cash for jet fuel?”—a dubious note.
But they let it proceed,
Though the flags all agreed
This was not how one fuels up a boat.

Now subpoenas are starting to rain;
Both committees are turning the chain.
“Hand the documents here—
Every transfer made clear—
Till the money map fully explains.”

Wyden charted the transfers, in line,
That went Maxwell’s way through the pipeline.
Not a side-plot or whim—
But part of the dim
Financial machinery’s design.

So the message from Wyden rings sunny:
“Don’t get lost in the spin or the funny.
Ignore all the noise,
The distractions, the ploys—
If you want the truth: follow the money.”

Recommendations

6 members have recommended this reply (displayed in chronological order):

Where Trump is involved, the answer is *always* going to be, follow the money. Ocelot II Thursday #1
Ditto. Then there is the Russia connection. Amaryllis Thursday #2
Scott Pissant?? LOVE IT vapor2 Thursday #5
I think a number of the big names in the "files" have to do with potential financial misconduct as opposed to sexual ToxMarz Thursday #9
That's very likely. But where did the money come from in the first place? Ocelot II Thursday #10
Epstein didn't get his start in sex trafficking, he has had a long "illustrious" life of fraud ToxMarz Thursday #14
Epstein cultivated wealthy people and held himself out as a financial advisor. Ocelot II Thursday #22
Yes, I was thinking the same thing PatSeg Thursday #19
Scott "Pissant" brakester Thursday #25
Go Wyden! That's what I want to see. Epstein's financial network. travelingthrulife Thursday #3
Recommended. H2O Man Thursday #4
Holy Shit malaise Thursday #6
FOLLOW THE MONEY usonian Thursday #7
REcommend you make this post a separate OP Amaryllis Thursday #15
Done. Nov 16th. Give it a kick. usonian Thursday #17
I did. But will that make the post active again given that it's 8 days old? I was thinking of just reposting the whole Amaryllis Thursday #21
I've been known to do that. Will do. usonian Thursday #23
Great info flamingdem Yesterday #26
Thank you, Senator Wyden. Thanks to all our Democratic leaders. ancianita Thursday #8
A Noose on every lamp post up and down Pennsylvania Avenue. BurnDoubt Thursday #11
It's a world wide network of wealthy that pay to rape children. How many on Wall St. paid? Hotler Thursday #12
The Compliance Conundrum gfarber Thursday #13
Wyden is an absolute bulldog duckworth969 Thursday #16
I also have often referred to him as a bulldog. He is a wonderful senator and a wonderful human being. Amaryllis Thursday #18
K&R spanone Thursday #20
Popok and Mistrial brakester Thursday #24
Bessent is protecting his buddies. Old Crank Yesterday #27
Money Laundering Roy Rolling 23 hrs ago #28
Latest Discussions»General Discussion»Follow the Money: Why Tre...»Reply #13