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.

Jaksot(1000)

Jeffrey Epstein's Criminal Enterprise And Those Who Allegedly Took Part In The Abuse

Jeffrey Epstein's Criminal Enterprise And Those Who Allegedly Took Part In The Abuse

Jeffrey Epstein was an American financier and convicted sex offender who became notorious for his involvement in a high-profile sex trafficking ring. Born on January 20, 1953, Epstein worked as a fina...

1 Helmi 34min

A More Detailed Picture Of Jeffrey Epstein And His Friendship With RFK Emerges

A More Detailed Picture Of Jeffrey Epstein And His Friendship With RFK Emerges

Flight records and sworn testimony place Robert F. Kennedy Jr. on Jeffrey Epstein’s private jet on multiple occasions in the early 1990s, traveling between New York and Florida while accompanied by fa...

1 Helmi 19min

RFK And His Reported Trips On Jeffrey Epstein's Plane

RFK And His Reported Trips On Jeffrey Epstein's Plane

Robert F. Kennedy Jr. has acknowledged that he flew on Jeffrey Epstein’s private jet on two occasions during the 1990s. One flight was a family trip to visit his mother in Palm Beach, and the other wa...

1 Helmi 12min

The Rise Of The Jeffrey Epstein Didn't Kill Himself Meme

The Rise Of The Jeffrey Epstein Didn't Kill Himself Meme

The phrase “Epstein didn’t kill himself” began as gallows humor in the immediate aftermath of Jeffrey Epstein’s death in August 2019, when the official narrative of suicide inside a federal jail colla...

31 Tammi 20min

Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 13) (1/31/26)

Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 13) (1/31/26)

The videotaped deposition of Virginia Roberts Giuffre taken on January 16, 2016, in Fort Lauderdale sits at the center of the bitter legal war between Epstein survivors’ attorneys Bradley Edwards and ...

31 Tammi 13min

Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 12) (1/31/26)

Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 12) (1/31/26)

The videotaped deposition of Virginia Roberts Giuffre taken on January 16, 2016, in Fort Lauderdale sits at the center of the bitter legal war between Epstein survivors’ attorneys Bradley Edwards and ...

31 Tammi 14min

Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 11) (1/30/26)

Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 11) (1/30/26)

The videotaped deposition of Virginia Roberts Giuffre taken on January 16, 2016, in Fort Lauderdale sits at the center of the bitter legal war between Epstein survivors’ attorneys Bradley Edwards and ...

31 Tammi 14min

Mega Edition:  Alex Acosta And His Epstein Related Congressional Deposition (Part 13-15) (1/31/26)

Mega Edition: Alex Acosta And His Epstein Related Congressional Deposition (Part 13-15) (1/31/26)

When Alex Acosta sat before Congress to explain himself, what unfolded was less an act of accountability and more a masterclass in bureaucratic self-preservation. He painted the 2008 Epstein plea deal...

31 Tammi 49min

Suosittua kategoriassa Politiikka ja uutiset

aikalisa
rss-ootsa-kuullut-tasta
tervo-halme
ootsa-kuullut-tasta-2
politiikan-puskaradio
rss-vaalirankkurit-podcast
viisupodi
rss-podme-livebox
otetaan-yhdet
et-sa-noin-voi-sanoo-esittaa
rss-asiastudio
the-ulkopolitist
mtv-uutiset-polloraati
rss-polikulaari-humanisti-vastaa-ja-muut-ts-podcastit
rss-kaikki-uusiksi
rss-hyvaa-huomenta-bryssel
rss-merja-mahkan-rahat
rss-kuka-mina-olen
rss-raha-talous-ja-politiikka
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset