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Judge demands answers from Jeffrey Epstein's estate after millions of dollars flood into his dormant offshore bank in the Virgin Islands in the months following the pedophile's death
Key Excerpts from Article on Website of MSN News/Daily Mail
Posted: February 18th, 2020
https://www.msn.com/en-us/news/crime/judge-demands-answers-f...
Millions of dollars that were sent from the estate of disgraced billionaire pedophile Jeffrey Epstein into a dormant bank he had opened in 2014 has raised questions from a judge overseeing a court case over his remaining assets. In court documents obtained yesterday regarding the billionaire's Virgin Islands assets, a judge found that in August last year, when Epstein was found hanged in his jail cell, the financier's bank in the territory ... had no more than $693,157. In December, Epstein's estate transferred $15.5 million to the bank. The bank sent back $2.6 million, leaving $12.9 million. There was then a withdrawal of almost all funds before the end of the year, leaving the balance at around $500,000. In January, a lawsuit filed by the US Virgin Islands posthumously accused Epstein of sexually abusing and trafficking hundreds of girls and young women on his private Caribbean island as recently as 2018 and had a database to keep track of their availability. The lawsuit, filed against the millionaire pedophile's estate last month claimed Epstein used his two private islands in the U.S. territory to engage in a nearly two-decade conspiracy to traffic and abuse girls as young as 11 or 12. Many of the victims were allegedly aspiring models from South America and he used fake modelling visas to fly them across international borders to his two islands - known as Little Saint James and Great Saint James - the lawsuit claims.
Note: For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein from reliable major media sources.
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