Epstein’s Brokerage Trail: Fidelity and the Millions That Moved Before His Arrest (6/3/26)

Epstein’s Brokerage Trail: Fidelity and the Millions That Moved Before His Arrest (6/3/26)

Fidelity opened a brokerage account for a Jeffrey Epstein-owned company in mid-April 2019, just months before Epstein’s July 2019 arrest and at a time when public outrage over his earlier sweetheart deal was already intensifying. The account was opened for Southern Trust Company, Epstein’s Virgin Islands-based entity, and it received more than $5 million before Fidelity apparently moved to restrict it to “closing transactions only” in late May 2019. The account was disclosed in a suspicious activity report filed after Epstein’s arrest, and the details came from a Justice Department file that was briefly released as part of Epstein-related disclosures before later being replaced with a fully redacted version.

The timing is the central issue: Fidelity opened the account after the Miami Herald’s major 2018 reporting had renewed scrutiny of Epstein, after a federal judge ruled that DOJ had violated victims’ rights in the 2008 deal, and after more than 100 lawmakers had demanded that DOJ reopen the Epstein investigation. The Fidelity account reportedly moved millions, including funds wired from Deutsche Bank and later large transfers to Puerto Rican banks, before the account appeared to be emptied by the time Fidelity filed its SAR. The revelation adds Fidelity to the list of major financial institutions that handled Epstein-linked money, alongside JPMorgan, Deutsche Bank, and Charles Schwab, and it raises the same core question that has followed the Epstein money trail for years: why did powerful financial institutions continue servicing him even when the public record already made him radioactive?


to contact me:


bobbycapucci@protonmail.com



source:

Fidelity opened account for Epstein, even as outrage grew - ICIJ

Det här avsnittet är hämtat från ett öppet RSS-flöde och publiceras inte av Podme. Det kan innehålla reklam.

Avsnitt(1000)

Ted Waitt And The Transcript From His Epstein Related Trip To Congress (Part 2) (7/28/26)

Ted Waitt And The Transcript From His Epstein Related Trip To Congress (Part 2) (7/28/26)

Ted Waitt told the House Oversight Committee that he met Ghislaine Maxwell and Jeffrey Epstein at a Hong Kong dinner in November 2003 and began dating Maxwell the following year, remaining in a relati...

28 Juli 11min

Ted Waitt And The Transcript From His Epstein Related Trip To Congress (Part 1) (7/28/26)

Ted Waitt And The Transcript From His Epstein Related Trip To Congress (Part 1) (7/28/26)

Ted Waitt told the House Oversight Committee that he met Ghislaine Maxwell and Jeffrey Epstein at a Hong Kong dinner in November 2003 and began dating Maxwell the following year, remaining in a relati...

28 Juli 13min

Jes Staley Contradicts Jamie Dimon’s Epstein Testimony (7/28/26)

Jes Staley Contradicts Jamie Dimon’s Epstein Testimony (7/28/26)

Jes Staley told Congress that he warned JPMorgan chief executive Jamie Dimon about Jeffrey Epstein’s legal troubles in both 2006 and 2008, directly contradicting Dimon’s sworn claim that he did not le...

28 Juli 11min

Epstein’s Dead Associates and the Questions Left Behind (7/28/26)

Epstein’s Dead Associates and the Questions Left Behind (7/28/26)

The deaths surrounding Jeffrey Epstein have become a persistent source of suspicion because several figures who possessed potentially important knowledge died before they could be fully questioned or ...

28 Juli 22min

Todd Blanche Gets Blasted Over Withheld Foreign Language Epstein Documents (7/28/26)

Todd Blanche Gets Blasted Over Withheld Foreign Language Epstein Documents (7/28/26)

Katie Phang accused Acting Attorney General Todd Blanche of withholding foreign-language Epstein records that may contain crucial evidence linking members of the trafficking network and potentially su...

28 Juli 10min

Mega Edition:   Jeffrey Epstein, The Diddler On Wall Streets Roof (7/28/26)

Mega Edition: Jeffrey Epstein, The Diddler On Wall Streets Roof (7/28/26)

Jeffrey Epstein cultivated the image of a major Wall Street operator by surrounding himself with billionaires, bankers, hedge-fund executives and private-equity leaders. His relationships with figures...

28 Juli 50min

Mega Edition:  Prince Andrew, The Interview And The Warning That He Ignored (7/28/26)

Mega Edition: Prince Andrew, The Interview And The Warning That He Ignored (7/28/26)

Prince Andrew was repeatedly warned that sitting down with the BBC to discuss his friendship with Jeffrey Epstein was an enormous risk. His public-relations adviser, Jason Stein, reportedly argued aga...

28 Juli 46min

Mega Edition:  The OIG Report Detailing The Investigation Into Epstein's NPA (Part 16-19) (7/27/26)

Mega Edition: The OIG Report Detailing The Investigation Into Epstein's NPA (Part 16-19) (7/27/26)

The Department of Justice Office of the Inspector General (OIG) report into Jeffrey Epstein’s 2007 Non-Prosecution Agreement (NPA) presents a disturbing portrait of federal cowardice, systemic failure...

28 Juli 58min

Populärt inom Politik & nyheter

svenska-fall
p3-krim
aftonbladet-daily
aftonbladet-krim
rss-sanning-konsekvens
flashback-forever
tv4-nyheterna-story
rss-krimstad
rss-krimreportrarna
motiv
de-fyras-gang
rss-frandfors-horna
rss-vad-fan-hande
rss-flodet
politiken
mannen-utan-spar
rss-aftonbladet-krim
spar
krimmagasinet
grans