House Judiciary GOP shoots down Democrat efforts to subpoena more Epstein files

House Judiciary panel blocks Democrats' bid to subpoena bank CEOs in Epstein case

The House Judiciary Committee on Thursday blocked a Democratic push to subpoena the CEOs of four major banks as part of an inquiry into their ties to convicted sex offender Jeffrey Epstein.The failed bid was to subpoena Jamie Dimon of JPMorgan Chase, Brian Moynihan of Bank of America, Christian Sewing of Deutsche Bank and Robin Vince of BNY. The request largely centered around $1.5 billion worth of suspicious transactions that the banks had repo…

House committee blocks effort to subpoena more Epstein records

Epstein Files Heat Up as House Panel Moves to Subpoena Epstein Docs From Top Banks

In a move that could crack open one of the most tightly guarded financial secrets tied to Jeffrey Epstein, Rep. Jamie Raskin (D-MD) has introduced a motion to subpoena four major global banks for documents linked to the convicted sex offender. The subpoenas, if approved, would demand internal records from JPMorgan Chase, Bank of America, Deutsche Bank, and BNY Mellon—institutions that have all come under scrutiny for their historical ties to Eps…

GOP shuts down House Democrats' effort to subpoena banks handling Jeffrey Epstein money

Rep. Jamie Raskin wanted to subpoena four banks he says flagged $1.5 billion in suspicious financial transactions linked to the disgraced financier.

House Judiciary GOP shoots down Democrat efforts to subpoena more Epstein files

Republicans on the House Judiciary Committee on Wednesday voted down four efforts from Democrats to subpoena records related to Jeffrey Epstein. Democrats began their effort with a motion to subpoena the financial transactions of Epstein, flagged as “suspicious activity reports,” and later similar such records from the Treasury Department. They also sought testimony from FBI…

Republicans kill subpoena demands of Epstein's 'suspicious' financial transactions

Republicans have killed a House effort to approve subpoenas for the CEOs of four major banks — JPMorgan Chase, Bank of America, Deutsche Bank, and Bank of New York Mellon — to obtain documents related to "suspicious" financial transactions flagged as part of the investigation into Jeffrey Epstein’s ...