The Six Banks That Were Targeted By Denise George In The USVI  Epstein Probe

The Six Banks That Were Targeted By Denise George In The USVI Epstein Probe

In its efforts to trace how Jeffrey Epstein’s finances may have enabled or obscured his sex-trafficking operations, the U.S. Virgin Islands government has issued subpoenas and pursued information from multiple major financial institutions believed to have handled Epstein’s accounts or related entities. Court filings and investigative reporting show that banks such as JPMorgan Chase, Deutsche Bank, and Citibank were subpoenaed for records, transaction details, and internal communications about Epstein and the dozens of corporations, trusts, and nonprofit entities tied to him. These subpoenas aimed to uncover how his financial activities may have been facilitated or ignored by these institutions as part of the broader justice effort. Other financial entities reportedly included in subpoenas or scrutiny were Fidelity Investments, Charles Schwab, Bank Leumi, Wells Fargo, Northern Trust, and Silicon Valley Bank, reflecting the government’s attempt to map the full extent of Epstein’s banking relationships and financial flows.


The most significant legal action has centered on JPMorgan Chase, which the USVI AG sued in federal court in New York in 2022, alleging that the bank “facilitated and concealed wire and cash transactions” that were part of Epstein’s criminal enterprise and “financially benefitted” from his activities. JPMorgan ultimately agreed to pay $75 million to the USVI to settle those claims, acknowledging its past handling of Epstein’s accounts but denying wrongdoing, while separate settlements with victims brought additional payouts tied to the bank’s oversight failures.



to contact me:


bobbycapucci@protonmail.com

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

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Named 80 Times, Charged Zero Times: How Sarah Kellen Haunted the Ghislaine Maxwell Trial (1/28/26)

Named 80 Times, Charged Zero Times: How Sarah Kellen Haunted the Ghislaine Maxwell Trial (1/28/26)

During the criminal trial of Ghislaine Maxwell, the name Sarah Kellen surfaced again and again—more than 80 separate times—underscoring just how central she was to the machinery surrounding Jeffrey Ep...

28 Tammi 15min

Mega Edition:  The Inspector Generals Report On Epstein's NPA (Part 53-55) (1/28/26)

Mega Edition: The Inspector Generals Report On Epstein's NPA (Part 53-55) (1/28/26)

In this segment we’re going back to the Office of Inspector General’s report on Jeffrey Epstein’s non-prosecution agreement, but this time with a perspective that simply didn’t exist when most people ...

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Mega Edition:  The Inspector Generals Report On Epstein's NPA (Part 49-52) (1/28/26)

Mega Edition: The Inspector Generals Report On Epstein's NPA (Part 49-52) (1/28/26)

In this segment we’re going back to the Office of Inspector General’s report on Jeffrey Epstein’s non-prosecution agreement, but this time with a perspective that simply didn’t exist when most people ...

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Mega Edition:  The Inspector Generals Report On Epstein's NPA (Part 45-48) (1/27/26)

Mega Edition: The Inspector Generals Report On Epstein's NPA (Part 45-48) (1/27/26)

In this segment we’re going back to the Office of Inspector General’s report on Jeffrey Epstein’s non-prosecution agreement, but this time with a perspective that simply didn’t exist when most people ...

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Jeffrey Epstein And  The Unexplained Injuries On His  Body After Death

Jeffrey Epstein And The Unexplained Injuries On His Body After Death

After Jeffrey Epstein was found dead in his federal detention cell on August 10, 2019, official authorities ruled his death a suicide by hanging, but the autopsy findings and circumstances leading up ...

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Why Hasn't The Congressional Oversight Committee Demanded An Appearance By Les Wexner?

Why Hasn't The Congressional Oversight Committee Demanded An Appearance By Les Wexner?

If the congressional oversight committee into Jeffrey Epstein is serious about finding the truth, then Les Wexner needs to be subpoenaed and put under oath—no excuses, no polite letters, no “he’s coop...

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Alan Dershowitz And The Criticism Leveled At Him Over His Ties To Epstein

Alan Dershowitz And The Criticism Leveled At Him Over His Ties To Epstein

Alan Dershowitz has become a lightning rod for criticism because of his longstanding defense of Jeffrey Epstein, including his prominent role on Epstein’s legal team during the controversial 2008 non-...

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The Battle For Justice Against Epstein Raged Long Before The Miami Herald Investigation

The Battle For Justice Against Epstein Raged Long Before The Miami Herald Investigation

What most people don’t realize is that the Miami Herald didn’t “expose” Jeffrey Epstein’s sweetheart deal — three of his victims and their lawyers did. Long before the headlines, those women and attor...

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