>>15419336
Keep in mind that ALL the monies have been mapped via the various "Papers"* and that some have now been named with the last leak, The Pandora Papers, applying names to the accounts. Mnuchin pinged every single live bank account before the first "Covid Relief" check to make sure they were "live". Then the Epstein Estate, run by DoJ, wired $12.5 million to Epstein's BVI bank, which automatically redirected the funds to several unmentioned, global institutions.
It's been mapped. All of it. And they know who's names are attached to it all.
I have been waiting for the second "Papers" case to emerge, this may be it.
*Panama Papers, Paradise Papers, Dubai Papers, Hong Kong Papers, and best for last, Formations House Papers.