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House Committee Moves to Subpoena Banks Linked to Epstein

9/18/2025

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Summary

Story summary

The House Judiciary Committee will vote on subpoenas for the CEOs of four major banks tied to $1.5 billion in suspicious transactions involving Jeffrey Epstein.
Rep. Jamie Raskin initiated the investigation into the banks' connections with Epstein.
Democrats need at least one Republican's support to approve the subpoenas, with Rep. Thomas Massie expected to assist.
The FBI is examining suspicious activity reports related to Epstein, but no new investigation has been confirmed.
Committee Chairman Jim Jordan intends to advance the vote during the hearing.

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Story summary

The House Judiciary Committee will vote on subpoenas for the CEOs of four major banks tied to $1.5 billion in suspicious transactions involving Jeffrey Epstein.
Rep. Jamie Raskin initiated the investigation into the banks' connections with Epstein.
Democrats need at least one Republican's support to approve the subpoenas, with Rep. Thomas Massie expected to assist.
The FBI is examining suspicious activity reports related to Epstein, but no new investigation has been confirmed.
Committee Chairman Jim Jordan intends to advance the vote during the hearing.