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JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking

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JP Morgan warned US of traffickingJP Morgan warned the US government about more than $1bn in transactions linked to Jeffrey Epstein that were possibly related to reports of human trafficking, new documents confirm.

The largest bank in the US filed a suspicious activity report (SAR) in 2019, just weeks after Epstein was found dead in a New York jail cell, about transactions linked to the paedophile financier and prominent business figures. It also flagged wire transfers made by Epstein to Russian banks.

JP Morgan’s report said it had flagged about 4,700 transactions, totalling more than $1bn, that were potentially related to reports of human trafficking involving Epstein, the New York Times reported. The report, filed during the last Trump administration, also flagged sensitivities around Epstein’s “relationships with two U.S. presidents”.

The report was included in a release of previously sealed court records that were made public on Thursday after requests from the New York Times and the Wall Street Journal. The documents included other SARs that JPMorgan filed in the years before Epstein’s 2019 arrest about large cash withdrawals, the New York Times reported.

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Judge Permanently Blocks Trump Order Requiring Voters To Prove Their Citizenship

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US District Judge Kollar-KotellyA federal judge on Friday permanently blocked part of an executive order from Republican U.S. President Donald Trump, ruling that the president cannot require voters to show passports or similar documents as proof of citizenship before voting.

Several lawsuits have challenged the president’s March 25 executive order, a sweeping order aimed at overhauling federal elections, and courts had already temporarily blocked it from going into effect. U.S. District Judge Colleen Kollar-Kotelly in Washington, D.C., was the first to reach a final ruling against the executive order.

Kollar-Kotelly permanently blocked the part of the executive order that would require proof of U.S. citizenship to register to vote. The judge had previously declined to block the part of the executive order that would bar states from counting mail-in ballots received after Election Day.

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Federal judges order Trump admin to continue SNAP benefits.

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SNAP benefitsIn a possible reprieve for millions of families on the brink of losing food aid, two federal judges have ruled the Trump administration cannot stop funding for SNAP benefits amid a protracted government shutdown. 

Regular funding for Supplemental Nutrition Assistance Program benefits was due to run out on Saturday, Nov. 1. “The well has run dry,” the Agriculture Department said. 

But rulings by judges in Massachusetts and Rhode Island, issued within minutes of each other on Oct. 31, ordered the department to use $5.25 billion in contingency funds to continue SNAP.

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US will limit number of refugees to 7,500 and give priority to white South Africans

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White S. Africans wait to enter USThe Trump administration is going to restrict the number of refugees it admits into the United States next year to the token level of just 7,500 – and those spots will mostly be filled by white South Africans.

The low number represents a dramatic drop after the US previously allowed in hundreds of thousands of people fleeing war and persecution from around the world.

The administration published the news on Thursday in a notice on the Federal Registry.

No reason was given for the drop in numbers, which are a dramatic decrease from last year’s ceiling set under the Biden administration of 125,000.

The Associated Press previously reported that the administration was considering admitting as few as 7,500 refugees and mostly white South Africans.

The government memo said only that the admission of the 7,500 refugees during 2026 fiscal year was “justified by humanitarian concerns or is otherwise in the national interest”.

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Trump Demands 'Deranged' Jack Smith Be Jailed In Heated Post

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Trump v SmithPresident Donald Trump demanded that former Special Counsel Jack Smith be hauled off to jail amid the political leader’s repeated, sweeping calls for the prosecution and jailing of his perceived political opponents.

In a Truth Social post Wednesday, Trump complained that “these thugs should all be investigated and put in prison.”

He added, “A disgrace to humanity. Deranged Jack Smith is a criminal!!!” alongside an article titled, “More than 160 Republicans potentially investigated in FBI’s Arctic Frost probe, House panel says.” The piece was published by right-leaning outlet Just the News Tuesday.

Trump’s post came after Axios reported that 160 Republican figures may have been investigated amidst the FBI’s Arctic Frost probe into alleged efforts by Trump’s allies to overturn the 2020 election, according to newly released documents.

Trump followed up his calls for Smith’s arrest in a separate fiery Truth Social post Thursday.

“He is a CRIMINAL AND SHOULD BE IN JAIL. A MAJOR LOWLIFE AND FAILURE. An ugly person, both inside and out! I beat him badly, and love watching him squirm now,” he wrote.

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DOJ admits full grand jury never reviewed final Comey indictment, further imperiling case

Atty Lindsey HalliganThe Justice Department admitted Wednesday that the operative indictment against former FBI Director James Comey was...

Cohen took out lines of credit for as much as $774K during campaign

ichael CohenTrump’s personal lawyer Michael Cohen gained access to roughly $774,000 through two financial transactions during...

Recap: NYC marks 24 years since 9/11 ahead of Trump visit

9/11 rememberedTwenty-four years after Sept. 11, 2001, Americans remember the nearly 3,000 lives in the terror attacks...

Attorney General Jeff Sessions mulls firing Andrew McCabe

Sessions mulls firing McCabe before retirement Attorney General Jeff Sessions is reportedly considering firing former FBI Deputy Director Andrew McCabe, just days...
 
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