The FinCEN Files also show how multinational bank JP Morgan may have helped a man known as the Russian mafia's boss of bosses to move more than a $1bn through the financial system.
Semion Mogilevich has been accused of crimes including gun running, drug trafficking and murder.
Banks have measures in place to stop profits from crime going through the financial system but a SAR filed by JP Morgan in 2015 after the account was closed, reveals how its London office may have moved some of the cash.
It details how JP Morgan, provided banking services to a secretive offshore company called ABSI Enterprises between 2002 and 2013, even though the firm's ownership was not clear from the bank's records.
JPMorgue was in a bit of hot water for moving epstein money around, imagine more if the bank was shown to still be moving criminal gang money around. Maybe jpm should have nominated comey to their board Ala hsbc