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.

Avsnitt(1000)

Morning Update:   A  Trip Around The  Epstein  Related Headlines (2/2/26)

Morning Update: A Trip Around The Epstein Related Headlines (2/2/26)

The U.S. Department of Justice has released a massive trove of documents — more than three million pages of files, images and emails related to convicted sex offender Jeffrey Epstein — under the feder...

2 Feb 18min

Survivors Speak Out as the DOJ Fumbles the Epstein Document Release (2/2/26)

Survivors Speak Out as the DOJ Fumbles the Epstein Document Release (2/2/26)

Survivors of Jeffrey Epstein’s sex-trafficking network and their lawyers have blasted the U.S. Department of Justice over its release of around 3 million documents related to the case, calling the han...

2 Feb 16min

Mega Edition:    Jeffrey Epstein  And The Myth Of The "Perfect Victim"  (2/2/26)

Mega Edition: Jeffrey Epstein And The Myth Of The "Perfect Victim" (2/2/26)

The myth of the “perfect victim” is the poisonous illusion that a person must be flawless, pure, and morally spotless to deserve justice—and it’s the very lie that allowed Jeffrey Epstein to operate i...

2 Feb 24min

Mega Edition: How The Federal Government Broke The Law When It Comes to Epstein And The CVRA (2/2/26)

Mega Edition: How The Federal Government Broke The Law When It Comes to Epstein And The CVRA (2/2/26)

The Crime Victims’ Rights Act (CVRA) was supposed to guarantee fairness and transparency for victims—making sure they were informed, included, and respected in the legal process. But when Jeffrey Epst...

2 Feb 27min

Mega Edition:  AnneMarie Ettekoven And Virginia Roberts Put Jean Luc Brunel On  Blast (2/1/26)

Mega Edition: AnneMarie Ettekoven And Virginia Roberts Put Jean Luc Brunel On Blast (2/1/26)

Annemarie Ettekoven publicly described Jean-Luc Brunel as a predatory figure who operated with impunity inside Jeffrey Epstein’s orbit, portraying him as a man who openly trafficked in young girls and...

2 Feb 52min

Jeffrey Epstein's Former NYC Town House Used To Be A School

Jeffrey Epstein's Former NYC Town House Used To Be A School

Originally known as the Herbert N. Straus House, this imposing Upper East Side mansion was designed by architect Horace Trumbauer and completed in 1932. Although commissioned for Herbert Straus—the so...

2 Feb 14min

That Time Jes Staley Had His Salary Frozen Over Ties To Jeffrey Epstein

That Time Jes Staley Had His Salary Frozen Over Ties To Jeffrey Epstein

Jes Staley, the former CEO of Barclays, saw roughly £22 million in bonuses and deferred compensation frozen in 2022 as regulators dug into his ties to Jeffrey Epstein. The freeze included unvested sha...

2 Feb 19min

A Former BOP Assistant Director Talks The Ghislaine Maxwell Prison Transfer

A Former BOP Assistant Director Talks The Ghislaine Maxwell Prison Transfer

Ghislaine Maxwell’s transfer from FCI Tallahassee, a medium-security federal prison, to Bryan Federal Prison Camp in Texas has drawn sharp criticism and widespread skepticism due to its highly irregul...

2 Feb 10min

Populärt inom Politik & nyheter

motiv
p3-krim
spar
flashback-forever
rss-viva-fotboll
svenska-fall
rss-krimstad
aftonbladet-daily
rss-sanning-konsekvens
aftonbladet-krim
rss-vad-fan-hande
olyckan-inifran
dagens-eko
fordomspodden
rss-aftonbladet-krim
svd-ledarredaktionen
rss-frandfors-horna
rss-klubbland-en-podd-mest-om-frolunda
spotlight
blenda-2