Israeli Leumi Bank is required to provide worldwide information regarding Jeffrey Epstein’s money
Financial institutions from Silicon Valley to Israel have been asked to provide details on Jeffrey Epstein’s finances and related entities handled by them. According to a new court petition that has expanded their list of banks, there may be information about the financial conduct of the dead sex offender.
Six American Financial Services Companies Wells Fargo, City, Fidelity, Charles Schwab, Northern Trust International Banking and Silicon Valley Bank – as well as the Israeli National Bank – have in recent days received summons orders from the Attorney General of the Virgin Islands, Denise George, who filed a civil lawsuit against Epstein’s estate in an attempt to seize funds to Compensate for its victims.
July 25, 2020, published on News1