Virgin Islands government subpoenas multiple banks for Jeffrey Epstein's financial records
The government of the U.S. Virgin Islands is upping the ante in its quest to pierce the veil of secrecy that cloaked the life and wealth of financier Jeffrey Epstein.
That is a very interesting list of banks in that article. JPMorgan Chase? Citibank? DeutscheBank? Wells Fargo?
"Other banks and brokerage firms that were issued subpoenas, according to the court records, include Fidelity Investments, Charles Schwab, Bank Leumi, Wells Fargo, Northern Trust, and Silicon Valley Bank."
Well well well. Today should be interesting.
I wonder if any have Soros money in them—-I’m waiting for that demon to get hit hard
could be why the "fed" is now going to bail them out... that and to rescue all the environmental groups that banked at SVB
I'm glad to see Citibank on the list.... they SUCK.