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Index/Topics/Banking regulations and suspicious activity reports

Banking regulations and suspicious activity reports

Banks processed billions of dollars in transactions for Jeffrey Epstein, often filing late or retrospective suspicious-activity reports.

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2 results
Feb 5, 2026

What specific categories of documents did JPMorgan and Deutsche Bank produce in response to the November 2025 subpoenas?

’s November 18, 2025 subpoenas to and sought ’s financial records and related materials, and the banks responded by producing roughly 5,000 documents described publicly as bank and financial records t...

Feb 2, 2026

What did court rulings and the U.S. Virgin Islands litigation conclude about alleged mismanagement of Epstein’s estate?

A constellation of court actions and a high‑profile civil lawsuit by the produced a nine‑figure settlement and confirmed that ’s estate was being administered under Virgin Islands law and court superv...