A Look Back: The Money Chase is On In The USVI

Published: Feb. 17, 2022, 8 a.m.

In this look back episode, we hear that Denise George, the AG for the Virgin Islands has subpoenaed the bank records of Jeffrey Epstein from at least 10 financial institutions. Now the question is, what is going on with her investigation and will any ramifications from her investigation be felt by those in the financial sector.






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bobbycapucci@protonmail.com


source:

https://abcnews.go.com/US/virgin-islands-government-subpoenas-multiple-banks-jeffrey-epsteins/story?id=72018117