Epstein’s Banking Empire: A Deeper, Darker Network Than Anyone Admitted (10/2/25)

The Wall Street Journal has uncovered that Epstein maintained accounts with more than 20 banks even in the years leading up to his 2019 death—among them, Wells Fargo, TD Bank, and FirstBank Puerto Rico. The documents show Epstein moved at least $60 million into Honeycomb Partners, received $13.5 million from a hedge fund tied to Paul Tudor Jones, and sold $15 million in private company shares to a crypto investor, among other large transactions. Although major banks like JPMorgan Chase and Deutsche Bank say they cut ties (JPMorgan in 2013; Deutsche Bank in 2018), the Journal’s reporting suggests their associations with Epstein ran deeper than previously disclosed.Beyond banks, the reporting points to a broader financial network: hedge funds, private equity, venture capital firms, and prominent individuals who moved money to or from Epstein‐controlled entities. Previously unknown payments also emerged: $1 million to Joi Ito, $85,000 to Alan Dershowitz, $250,000 to Terje Rod-Larsen, and reimbursements to former Treasury Secretary Larry Summers (about $1,232.25). In response, legislators are now pushing for hearings—ten Democratic senators recently urged JPMorgan executives and others to testify under oath about their knowledge of Epstein and any “ignored warnings.”to contact me:bobbycapucci@protonmail.comsource:The Wall Street Firms That Kept Ties With Jeffrey Epstein Until the EndBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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Moscow is a city located in northern Idaho, United States, with a population of approximately 25,000 people. It is the largest city and the county seat of Latah County. The city is situated in the Palouse region, known for its fertile soil and rolling hills, and is surrounded by wheat fields, forests, and mountains.Moscow is home to the University of Idaho, which is the state's flagship institution and a major research university. The university is a significant contributor to the local economy, and many businesses in the city are directly or indirectly tied to the university.The city also has a thriving arts and culture scene, with several galleries, museums, and performance venues.In terms of recreation, Moscow has several parks and outdoor recreation areas, including the Latah Trail, the Moscow Mountain Trail System, and the Palouse Divide Nordic Ski Area. The city also hosts several annual events, including the Moscow Farmers Market, the Lionel Hampton Jazz Festival, and the Renaissance Fair.However, things would change forever after Xana Kernodle, Ethan Chapin, Madison Mogen and Kaylee Goncalves were murdered in the early morning hours of November 13th, 2022. What followed in the wake of the murders captivated not only the nation but the whole world as the authorities scrambled to find the person responsible for the heinous crime. This podcast will document the Murders In Moscow from right after the murders were committed all the way through the real time evolution of the trial of the person that the authorities say is responsible, Bryan Kohberger.We will also cover other stories that are based in the world of true crime that are currently in the courts or that are headed that way.Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.