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

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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...

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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...

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Rinaldo Rizzo told investigators and reporters that one of the most disturbing aspects of Glenn and Eva Andersson Dubin’s relationship with Jeffrey Epstein involved a young Swedish girl who was brough...

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The U.S. Department of Justice has begun releasing a massive tranche of documents related to its long-running investigations into convicted sex offender Jeffrey Epstein, following the Epstein Files Tr...

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