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Epstein bank records sought by top House Democrat from Jamie Dimon, other CEOs

House Judiciary Committee Ranking Member Jamie Raskin (D-Md.) sent letters to four major banks on Thursday, requesting records related to over $1.5 billion in suspicious financial transactions connected to Jeffrey Epstein's sex trafficking operations.

Banking Dive

U.S. House Committee On The Judiciary Democrats

House Judiciary Committee Ranking Member Jamie Raskin (D-Md.) sent letters to four major banks on Thursday, requesting records related to over $1.5 billion in suspicious financial transactions connected to Jeffrey Epstein's sex trafficking operations.

JPMorgan Chase processed over one billion dollars in transactions for Jeffrey Epstein during their fifteen-year relationship, helping him open 134 accounts including transactions processed after his 2008 conviction for soliciting minors.</span

JPMorgan Chase processed over one billion dollars in transactions for Jeffrey Epstein during their fifteen-year relationship, helping him open 134 accounts including transactions processed after his 2008 conviction for soliciting minors.

Deutsche Bank became Epstein's primary financial institution in 2013 following his conviction and processed transactions to known victims for six years while failing to adequately report suspicious activities to federal authorities.</span

Common Dreams

Deutsche Bank became Epstein's primary financial institution in 2013 following his conviction and processed transactions to known victims for six years while failing to adequately report suspicious activities to federal authorities.

Bank of America handled hundreds of millions in Epstein funds but filed only two significantly delayed Suspicious Activity Reports covering $170 million in transactions between Epstein and billionaire investor Leon Black.</span

Bank of America handled hundreds of millions in Epstein funds but filed only two significantly delayed Suspicious Activity Reports covering $170 million in transactions between Epstein and billionaire investor Leon Black.

House Republicans blocked Democratic attempts to subpoena bank records on September 17 during a committee hearing, with only Representative Thomas Massie of Kentucky supporting the subpoena effort alongside Democrats.</span

FOX News

House Republicans blocked Democratic attempts to subpoena bank records on September 17 during a committee hearing, with only Representative Thomas Massie of Kentucky supporting the subpoena effort alongside Democrats.

The document requests come amid ongoing tensions over releasing Epstein files, with some Democrats alleging House Speaker Mike Johnson is delaying Representative-elect Adelita Grijalva's swearing-in to prevent a discharge petition vote.</span

The 19th

The document requests come amid ongoing tensions over releasing Epstein files, with some Democrats alleging House Speaker Mike Johnson is delaying Representative-elect Adelita Grijalva's swearing-in to prevent a discharge petition vote.

Raskin Seeks $1.5B in Epstein Bank Records from 4 Banks

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The Epstein Scandal

Raskin Seeks $1.5B in Epstein Bank Records from 4 Banks

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