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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Mega Edition:  The Inspector Generals Report On Epstein's NPA (Part 25-28) (1/25/26)

Mega Edition: The Inspector Generals Report On Epstein's NPA (Part 25-28) (1/25/26)

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 21-24) (1/25/26)

Mega Edition: The Inspector Generals Report On Epstein's NPA (Part 21-24) (1/25/26)

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 ...

26 Tammi 51min

Ghislaine Maxwell And Her Initial Attempt At Bail

Ghislaine Maxwell And Her Initial Attempt At Bail

When Ghislaine Maxwell was first arrested in July 2020 on federal charges related to her role in Jeffrey Epstein’s sex-trafficking network, her legal team immediately sought to have her released on pr...

26 Tammi 20min

Ghislaine Maxwell And The Bonds  She Forged With The Clinton Family

Ghislaine Maxwell And The Bonds She Forged With The Clinton Family

Ghislaine Maxwell’s long relationship with the Clintons is one of those elite-class scandals that survives precisely because powerful people insist it’s “no big deal.” Maxwell wasn’t some distant acqu...

26 Tammi 50min

The Ghost Of Jeffrey Epstein Continues To Haunt Prince Andrew

The Ghost Of Jeffrey Epstein Continues To Haunt Prince Andrew

The ghost of Jeffrey Epstein continues to cast a long and damaging shadow over Prince Andrew’s life and reputation years after Epstein’s death. Renewed scrutiny from released documents and ongoing med...

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Courtney Wild And Her Jeffrey  Epstein Related Deposition From 2017 (Part 10) (1/25/26)

Courtney Wild And Her Jeffrey Epstein Related Deposition From 2017 (Part 10) (1/25/26)

In the 2017 video deposition of Courtney E. Wild, taken as part of the civil case Epstein v. Rothstein in the Fifteenth Judicial Circuit Court of Florida, Wild testified under oath about her personal ...

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Ghislaine Maxwell:  A Tale Of  The  Morally  Bankrupt

Ghislaine Maxwell: A Tale Of The Morally Bankrupt

Ghislaine Maxwell’s moral decline seems rooted not only in her criminal actions, but in a lifetime of calculated manipulation, entitlement, and ethical erosion. Raised by a father—the infamous tycoon ...

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Courtney Wild And Her Jeffrey  Epstein Related Deposition From 2017 (Part 9) (1/25/26)

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In the 2017 video deposition of Courtney E. Wild, taken as part of the civil case Epstein v. Rothstein in the Fifteenth Judicial Circuit Court of Florida, Wild testified under oath about her personal ...

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