Major financial institutions and tech companies are being targeted by an investigation into Jeffrey Epstein, involving a House commission.
1 report, 1 independent
Updated Jun 17
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What happened
Major financial institutions and tech companies are being targeted by an investigation into Jeffrey Epstein, involving a House commission.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- An investigation into Jeffrey Epstein's activities has implicated both Deutsche Bank and JPMorgan Chase.Sub-event
Epstein probe targets Deutsche Bank, Google, JPMorgan Chase, and AT&T.1 source
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The entities involved
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Jeffrey Epstein
American financier and sex offender (1953–2019)
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Deutsche Bank
German global banking and financial services company
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Google
American multinational technology company, a subsidiary of Alphabet Inc.
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JPMorgan Chase
American multinational banking and financial services holding company
Related events
- Authorities expanded the probe into accusations linked to financier Jeffrey Epstein, involving Laure Beccuau.
- Settlement claims regarding Jeffrey Epstein's victims are underway, involving Bank of America and Truist Financial, with Harold Ford Jr. appointed to lead the wholesale banking division.
- The investigation into government failures regarding Jeffrey Epstein's case is ongoing, involving key figures like James Comer.
- The discussion centers on the government's handling of Jeffrey Epstein's files, allegations of soliciting funds, and the administration's defense of Donald Trump's exoneration claims.
- Todd Blanche is questioned regarding the improper redaction of Jeffrey Epstein's case files, potentially linking DP World as a co-conspirator.