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

<h2>Editor's Note</h2>

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 of suspicious financial transactions connected to Jeffrey Epstein's sex trafficking operations.

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 of suspicious financial transactions connected to Jeffrey Epstein's sex trafficking operations.

According to the letter to JPMorgan Chase, the bank processed over $1 billion in transactions for Epstein during their fifteen-year relationship, helping him open 134 accounts, including transactions processed after his 2008 conviction for soliciting minors.

According to the letter to JPMorgan Chase, the bank processed over $1 billion in transactions for Epstein during their fifteen-year relationship, helping him open 134 accounts, including transactions processed after his 2008 conviction for soliciting minors.

According to the letter to Deutsche Bank, following his conviction, Deutsche became Epstein's primary financial institution in 2013 and processed transactions to known victims for six years, while failing to adequately report suspicious activities to federal authorities. The bank said it "regrets our historical connection with Jeffrey Epstein," adding it has "cooperated with regulatory and law enforcement agencies."

According to the letter to Deutsche Bank, following his conviction, Deutsche became Epstein's primary financial institution in 2013 and processed transactions to known victims for six years, while failing to adequately report suspicious activities to federal authorities. The bank said it "regrets our historical connection with Jeffrey Epstein," adding it has "cooperated with regulatory and law enforcement agencies."

Bank of America was called out for its alleged handling of hundreds of millions in Epstein funds while only filing "two significantly delayed [Suspicious Activity Reports]" covering $170 million in transactions between Epstein and billionaire investor Leon Black.

Bank of America was called out for its alleged handling of hundreds of millions in Epstein funds while only filing "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 Sept. 17 during a committee hearing, with only Rep. Thomas Massie of (R-Ky.) supporting the subpoena effort alongside Democrats.

The 19th

House Republicans blocked Democratic attempts to subpoena bank records on Sept. 17 during a committee hearing, with only Rep. Thomas Massie of (R-Ky.) 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.

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<h2>Limited Coverage</h2>

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.

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

CNBC #

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

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

Common Dreams #

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

FOX News #

The 19th #

Republicans are blocking crucial Epstein investigations needed to uncover how banks facilitated his sex trafficking ring. If their previous roadblocks weren't bad enough, Speaker Johnson has now gone as far as to prevent the 218th signature needed to release the files. Banks like JPMorgan, which ignored red flags for 15 years and enabled crimes against over 1,000 victims, deserve to be investigated.

Republicans are blocking crucial Epstein investigations needed to uncover how banks facilitated his sex trafficking ring. If their previous roadblocks weren't bad enough, Speaker Johnson has now gone as far as to prevent the 218th signature needed to release the files. Banks like JPMorgan, which ignored red flags for 15 years and enabled crimes against over 1,000 victims, deserve to be investigated.

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

Democrats are exploiting the Epstein investigation as a political weapon during a government shutdown that they caused. House Republicans are already working aggressively on the Epstein files, but they're doing so through the required oversight channels. This is nothing but a publicity stunt to distract from the Democrats' refusal to reopen the government.

Democrats are exploiting the Epstein investigation as a political weapon during a government shutdown that they caused. House Republicans are already working aggressively on the Epstein files, but they're doing so through the required oversight channels. This is nothing but a publicity stunt to distract from the Democrats' refusal to reopen the government.

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

While Democrats and Republicans dodge true transparency on Epstein, hiding FBI files naming 20+ men in his trafficking ring, the cover-up unravels. From liberals to conservatives like Massie, who exposed Patel's lies, voters and leaders must unite across party lines to demand accountability. This isn't politics as usual — it's a fight to end the criminal cover-up of a child sex trafficking ring.

While Democrats and Republicans dodge true transparency on Epstein, hiding FBI files naming 20+ men in his trafficking ring, the cover-up unravels. From liberals to conservatives like Massie, who exposed Patel's lies, voters and leaders must unite across party lines to demand accountability. This isn't politics as usual — it's a fight to end the criminal cover-up of a child sex trafficking ring.

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World Socialist Web Site #

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

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

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

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

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

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