[Source Check] JPMorgan's nine SARs — reconcile reporting dates and totals

[danespec]

Primary GAH source and public record trail

Jpmorgan Nine Sars Epstein

What the published records support

GAH's published analysis distinguishes seven pre-2019 reports totaling approximately $4.3 million from two reports filed in 2019 that account for roughly $1.283 billion. The filing dates and amounts must not be used as evidence of guilt by themselves.

Exact question for the community

Which original public filings or dated supervisory records establish precisely when each relevant concern was escalated, reported, and acted on?

What would count as a useful public receipt?

Source-linked SAR references, independently public Senate materials, contemporaneous bank correspondence, and a dated crosswalk; share no protected SAR text.

What this does not prove

A bank's suspicious-activity reporting is not proof of criminal activity, and aggregate report totals are not all payments to one person.

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Source-first participation checklist

• Link the original public, lawfully released source, include date, page, EFTA/ECF/Bates identifier and surrounding context.
• Separate observable facts from competing hypotheses and identify redactions or gaps.
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