US EditionRaskin Seeks $1.5B in Epstein Bank Records From 4 Banks
House Judiciary Committee ranking member Jamie Raskin demands banks disclose records on $1.5 billion in suspicious Epstein transactions amid blocked subpoenas and ongoing probes.
- On Wednesday, House Judiciary Committee Ranking Member Jamie Raskin sent letters to JPMorgan Chase, Deutsche Bank, Bank of America, and Bank of New York Mellon seeking records tied to more than $1.5 billion in suspicious transactions and asked JPMorgan to provide all documents by Oct. 22.
- After Republicans on the House Judiciary Committee blocked Democratic subpoenas on September 17, Democrats turned to letters and voluntary requests to obtain Epstein-related bank records.
- Raskin detailed bank-specific lapses, noting JPMorgan Chase retroactively filed SARs for 4,700 transfers totaling $1.1 billion and Bank of America submitted only two delayed SARs covering $170 million.
- With subpoenas blocked, Democrats pressed for full document sets covering decades of transactions, seeking records spanning 1998 to the present including internal communications and risk assessments.
- Recent settlements, including JPMorgan's $290 million and Deutsche Bank's $75 million in 2023, add pressure as FBI Director Kash Patel said the agency `failed to 'follow the money'` on Epstein.
8 Articles
8 Articles
Washington Examiner
Conservative News DailyRaskin urges banks to release records tracking Epstein money
Jamie Raskin had previously attempted to secure the records through a congressional subpoena but was blocked by Judiciary Committee Republicans.
Raskin Demands Bank Records in Probe of $1.5 Billion in 'Suspicious' Transactions Tied to Epstein
US House Judiciary Committee Ranking Member Jamie Raskin sent letters to four major banks demanding records related to more than $1.5 billion in "suspicious" financial transactions tied to Jeffrey Epstein's sex trafficking ring.
Ranking Member Raskin Probes Top Banks Over $1.5 Billion in Suspicious Transactions Linked to Jeffrey Epstein Sex Trafficking Ring
Washington, D.C. (October 9, 2025)—Rep. Jamie Raskin, Ranking Member of the House Judiciary Committee, sent letters to four of the nation’s largest banks demanding records and information related to more than $1.5 billion in suspicious financial transactions flagged by the banks tied to sex trafficking crimes committed by Jeffrey Epstein, Ghislaine Maxwell and their co-conspirators.
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