Archive · 1 Oct 2025
Epstein's Financial Ties: New Banks and Funds Revealed
Imagine a secret club, and everyone involved is connected to a bad guy named Epstein.
New documents show Epstein kept using different banks and financial firms even after he was found guilty of crimes.
He moved money around to various places, including funds run by other people.
Some banks closed his accounts, but others kept working with him.
Now, officials are looking into these banks and funds to figure out who knew what and how they were connected to Epstein's activities.
They want to know who was helping him with his finances even after he was in trouble with the law.
Epstein maintained accounts at multiple banks in his later years, including Wells Fargo, TD Bank, and FirstBank Puerto Rico.
Epstein transferred at least $60 million into Honeycomb Partners between 2016 and 2019.
Epstein made transactions with other funds including Tudor Futures Fund and Boothbay.
Documents show payments to Joi Ito, Terje Rod-Larsen, Alan Dershowitz, Sultan Ahmed Bin Sulayem, and Larry Summers.
House Oversight Committee is expected to subpoena banks for records.
- Who
- Jeffrey Epstein and entities connected to him; various banks, hedge funds, and individuals
- What
- Documents revealing Epstein's banking and investment activities before his death, including new banks and fund transactions.
- When
- Transactions occurred in the years leading up to Epstein's death in 2019.
- Where
- Accounts held at various banks, with transactions involving multiple financial entities.
- Why
- To understand the full scope of Epstein's financial network and connections.
- Banks with Epstein accounts
- Wells Fargo, TD Bank, FirstBank Puerto Rico
- Funds Epstein invested in
- Honeycomb Partners, Tudor Futures Fund, Boothbay funds, Valar Ventures
- Entities paid by Epstein
- Joi Ito, Terje Rod-Larsen, Alan Dershowitz, Sultan Ahmed Bin Sulayem, Larry Summers
- Blockchain Capital involvement
- Purchased stakes in private companies from Epstein
- Honeycomb Partners investment
- $60 million between 2016-2019