Case File
House OversightFinancial RecordHouse Oversight Committee - Bank Subpoena Records (Epstein Financial)
Date
July 15, 2025
Source
House Oversight
Pages
5000
Persons
1
Summary
Chairman Comer subpoenaed financial records from banks that held Epstein accounts. The records included wire transfers, account statements, and transaction records that documented the flow of money through Epstein's network of entities and to various associates.
Persons Referenced (1)
Tags
house-oversightbank-recordssubpoenafinancialcomer