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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Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 8) (1/29/26)

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Liquid Funding Ltd. didn’t survive the 2008 financial collapse by skill or luck—it survived because the system bent itself into a pretzel to protect elite balance sheets with public money. Chaired by ...

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The Department of Justice’s long-standing claim that Jeffrey Epstein and Ghislaine Maxwell acted alone is contradicted by the government’s own records. Federal prosecutors explicitly acknowledged the ...

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Mega Edition:  The Inspector Generals Report On Epstein's NPA (Part 61-62) (1/29/26)

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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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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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Jeffrey Epstein's Estate Is Accused  Of Belittling The Epstein Survivors

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Survivors of Jeffrey Epstein have accused his estate and its attorneys — including the estate’s executors who handled his financial and legal affairs after his death — of engaging in aggressive tactic...

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