Raskin Calls for Subpoena of Big Banks in Epstein Case

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…

House Judiciary Likely to Subpoena 4 Bank Heads About Epstein

To investigate their relationships with disgraced financier and convicted sex offender Jeffrey Epstein, the House Judiciary Committee on Wednesday is expected to approve subpoenas for the CEOs of four major banks.

House Likely to Subpoena 4 Bank Heads About Epstein

The House Judiciary Committee on Wednesday is expected to approve subpoenas for the CEOs of four major banks to investigate their relationships with disgraced financier and convicted sex offender Jeffrey Epstein. Upon an expected committee vote and approval, subpoenas to appear would be sent to Jamie Dimon of JPMorgan Chase, Brian Moynihan of Bank of America, Christian Sewing of Deutsche Bank and Robin Vince of Bank of New York Mellon, Politico …

Raskin Calls for Subpoena of Big Banks in Epstein Case

Rep. Jamie Raskin (D-MD) called for the House Judiciary Committee to subpoena the CEOs of four major banks, J.P. Morgan Chase, Bank of New York Mellon, Bank of America and Deutsche Bank, NBC News reports. The Maryland Democrat called for the subpoena “in order to get the suspicious transaction reports these four banks have flagged to the government” related to the Jeffrey Epstein case.