Morning Update: Jeffrey Epstein, The Treasury Department And The Red Flags That Were Ignored (9/1/25)

Suspicious Activity Reports, or SARs, are confidential filings that financial institutions are legally required to send to the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) whenever they detect transactions that may indicate money laundering, fraud, sanctions evasion, or other criminal activity. They’re not evidence of a crime by themselves, but rather red flags—signals that something looks off. Banks, casinos, brokerages, and even crypto platforms file them routinely, and once submitted, they’re closely guarded, unavailable to the public, and protected by strict “no tipping off” rules. Law enforcement uses SARs to trace illicit networks, connect patterns across different institutions, and build out investigations into everything from drug cartels and terrorist cells to human trafficking and large-scale fraud schemes.Now those same reports sit at the center of a political firestorm. House Oversight Chair James Comer has formally requested that the Treasury Department turn over all SARs connected to Jeffrey Epstein and Ghislaine Maxwell. His demand signals an attempt to pull back the veil on what banks flagged about Epstein’s vast financial web—wires, transfers, shell accounts, and potential facilitators. If granted, the request could provide Congress with a rare inside look at the money trails behind Epstein’s operations, though it also raises thorny questions about confidentiality, precedent, and how much of this intelligence should be made public.to contact me:bobbycapucci@protonmail.comsource:Comer requests Epstein, Maxwell records from Treasury Secretary | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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Moscow is a city located in northern Idaho, United States, with a population of approximately 25,000 people. It is the largest city and the county seat of Latah County. The city is situated in the Palouse region, known for its fertile soil and rolling hills, and is surrounded by wheat fields, forests, and mountains.Moscow is home to the University of Idaho, which is the state's flagship institution and a major research university. The university is a significant contributor to the local economy, and many businesses in the city are directly or indirectly tied to the university.The city also has a thriving arts and culture scene, with several galleries, museums, and performance venues.In terms of recreation, Moscow has several parks and outdoor recreation areas, including the Latah Trail, the Moscow Mountain Trail System, and the Palouse Divide Nordic Ski Area. The city also hosts several annual events, including the Moscow Farmers Market, the Lionel Hampton Jazz Festival, and the Renaissance Fair.However, things would change forever after Xana Kernodle, Ethan Chapin, Madison Mogen and Kaylee Goncalves were murdered in the early morning hours of November 13th, 2022. What followed in the wake of the murders captivated not only the nation but the whole world as the authorities scrambled to find the person responsible for the heinous crime. This podcast will document the Murders In Moscow from right after the murders were committed all the way through the real time evolution of the trial of the person that the authorities say is responsible, Bryan Kohberger.We will also cover other stories that are based in the world of true crime that are currently in the courts or that are headed that way.Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.