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 Multi Year Investigation Into The Death Of Jeffrey Epstein (1/29/26)

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The Department of Justice’s Office of the Inspector General conducted an unannounced inspection of the Federal Correctional Institution (FCI) Tallahassee, a low-security women’s federal prison in Flor...

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Federal prosecutors in New York confirmed that an active grand jury investigation into Ghislaine Maxwell and other potential Jeffrey Epstein co-conspirators is still underway, despite Maxwell’s 2021 c...

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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 ...

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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 ...

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