World Socialist Web Site

Silence of the Democrats aids Trump dictatorship

CNBC

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

Common Dreams

Raskin Demands Bank Records in Probe of $1.5 Billion in 'Suspicious' Transactions Tied to Epstein

U.S. House Committee On The Judiciary Democrats

Banking Dive

Lawmaker prods JPMorgan, BofA, BNY CEOs for Epstein info

The 19th

The standoff over the Epstein files  and the new congresswoman caught in the middle

Ranking Member Raskin Probes Top Banks Over $1.5 Billion in Suspicious Transactions Linked to Jeffrey Epstein Sex Trafficking Ring

FOX News

Tense confrontation between House speaker, Senate Dems caught on camera over shutdown

allenanalysis

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.

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

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

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 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.

World Socialist Web Site #

CNBC #

Common Dreams #

U.S. House Committee On The Judiciary Democrats #

Banking Dive #

The 19th #

FOX News #

House Judiciary Committee Ranking Member Jamie Raskin sent letters to four major banks on October 9, 2025, requesting records related to over $1.5 billion in suspicious financial transactions connected to Jeffrey Epstein's sex trafficking operations.</span

House Judiciary Committee Ranking Member Jamie Raskin sent letters to four major banks on October 9, 2025, requesting records related to over $1.5 billion in suspicious financial transactions connected to Jeffrey Epstein's sex trafficking operations.

The Epstein Scandal

Trump and the Epstein Files

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

Legal system

Finance

Sex crimes

Fraud and swindling

United States of America

abc-news

abcnews

aljazeera

americanthinker

Axios

Breitbart

cbsnews

dailymail

drop-site

encyclopediabritannica

Grayzone

Guardian

miamiherald

mintpress

ndtv

newsmax

Newsweek

nypost

nytimes

politico

the-wall-street-journal

theassociatedpress

thehill

thenewyorktimes

thetelegraph

thewallstreetjournal

Townhall

unitedstatesdepartmentofjustice

unlimitedhangout

vanityfair

zerohedge

Ukraine

troops

all-rise-news

dailywire

dave-bondy-s-keeping-it-real-newsletter

ms-now

nationalreview

new-york-post

pbsnews

pjmedia

thepostmillennial

thewashingtonpost

u-s-house-committee-on-the-judiciary-democrats

wapo

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

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

Go Deeper

Sign Up for Our Free Newsletters
Sign Up for Our Free Newsletters

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

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

Go Deeper

Sign Up for Our Free NewslettersSign Up for Our Free Newsletters

Sign Up for Our Free Newsletters
Sign Up for Our Free Newsletters