: Jeffrey Epstein’s financial activities were more extensive than previously known, with accounts at over 20 banks, including Wells Fargo, TD Bank, and FirstBank Puerto Rico, according to documents reviewed by The Wall Street Journal. He also engaged in significant transactions with hedge funds and investment firms, such as transferring $60 million to Honeycomb Partners, receiving $13.5 million from a Paul Tudor Jones hedge fund, and selling $15 million in private company shares to Blockchain Capital.
Despite his 2008 conviction for sex crimes, Epstein maintained ties with major financial institutions until his death in 2019.
JPMorgan Chase closed his accounts in 2013, and Deutsche Bank followed in 2018. Additionally, Epstein made payments to notable figures, including $1 million to Joi Ito, $250,000 to Terje Rod-Larsen, $85,000 to Alan Dershowitz, $6,200 to Sultan Ahmed Bin Sulayem, and $1,232.25 to Larry Summers. His complex web of entities facilitated payments, real estate management, and financial advisory activities.
https://www.wsj.com/finance/jeffrey-eps ... h-89bf772f
