JPMorgan (1998-2013) → Deutsche Bank (2013-2018) → TD Bank (2018-2019)
↓ ↓ ↓
SARs: $1.28B Penalty: $150M Took Epstein after
Filed AFTER death 40+ accounts DB reference letter
5-year SAR gap $2.65M to co-conspirators from RM-2
KCP: $1M+/yr revenue Apr 2019 PTR confirmed
>$1Bn NW assessed ([EFTA0126830](https://www.justice.gov/epstein/files/DataSet%209/EFTA0126830.pdf)8)
Paul Morris was the bridge from JPMorgan to Deutsche Bank. RM-2's reference letters were the bridge from Deutsche Bank to the next institution. The compliance systems at each bank failed independently and identically — by choosing not to see what was obvious.
WHAT THIS SHOWS AND DOES NOT SHOW: The financial data in this dossier is sourced from the NYDFS consent order (A1), Wyden Senate memo (A1), and House Oversight documents (A2). The graph-sourced transactions (svetimfm) are A2 — extracted from congressional documents, not independently verified financial records.
The $640M loan and $40M guarantee figures come from House Oversight texts and should be verified against primary banking records when available.CORRECTED Phase 2F-2: The $640M/$40M figures were Trump's Chicago tower loan, not Epstein's. Removed from Epstein relationship metrics. The $1.28B in SARs represents JPMorgan's retroactive characterization of activity as suspicious — filed after Epstein's death, not during the activity. The pipeline diagram is an analytical construct (Grade D) showing the documented sequence of banking relationships, not a proven conspiracy to move money between institutions.