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Epstein Still Alive? Judge Demands Answers After Millions of Dollars Flood into His Dormant Offshore Bank in the Virgin Islands

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At a hearing yesterday regarding Jeffrey Epstein's remaining assets, it was discovered that millions of dollars had been sent from his estate to his bank on the US Virgin Islands after the financier's death. This March 28, 2017, file photo, provided by the New York State Sex Offender Registry, shows Jeffrey Epstein

This March 28, 2017, file photo, provided by the New York State Sex Offender Registry, shows Jeffrey Epstein

At a hearing yesterday regarding Jeffrey Epstein’s remaining assets, it was discovered that millions of dollars had been sent from his estate to his bank on the US Virgin Islands after the financier’s death. 

Millions of dollars that were sent from the estate of disgraced billionaire pedophile Jeffrey Epstein into a bank he owned — but appeared to never have operated as a business — has raised questions from a judge overseeing a court case over his remaining assets.

In a hearing yesterday in the Virgin Islands over the disgraced financier’s remaining assets, Judge Carolyn Hermon-Purcell told lawyers representing his estate she wasn’t satisfied with their account of large sums being sent to a bank first set up by the pedophile in 2014.

The judge has been tasked with assessing Epstein’s assets and possibly creating a victims’ fund for the women he assaulted.

Epstein Still Alive

In documents presented to the judge, transactions show a series of multi-million dollar payments from Epstein’s estate to his bank, Southern County International, after his death.

Despite the territory approving the bank’s operation in 2014, the bank showed no signs of having been operational in the years before Epstein’s death.

In August last year, when Epstein was [allegedly] found hanged in his jail cell, the bank — which was specifically opened to manage offshore payments and investments — had just $693,157 in assets.

In December 2019, 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 nearly all funds before the end of the year, leaving the balance at around $500,000.

Judge Hermon-Purcell said: ‘There’s no explanation for it.’

The payments were listed among everyday bills, for things like cable payments. 

Epstein’s lawyers said the transfers were made in error but Judge Hermon-Purcell has demanded Epstein’s estate provide further details on the accounting irregularities. 

In his 2014 application for the license to run the bank, which his criminal history shouldn’t have allowed him to obtain, he described himself as one of the ‘pioneers’ of investment.  

He added that he would like to chase the ‘dynamic discipline of international banking.’

The application he was approved for allowed him to run one of the US Virgin Islands’ first international banking institutions. 

This was an international bank, which would allow him to deal with offshore clients and investments. 

To be the owner of a bank, one must undergo extensive background checks and it’s a surprise that the application was approved with Epstein’s prior history of sexual assault, according to the New York Times. 

The bank renewed its license every year up until Epstein apparently killed himself.

Despite the renewals, there has been no indication that the bank was operating as a business in the the time it was open. 

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.

Epstein died in August at MCC Manhattan (above) while awaiting trial on charges he sexually abused dozens of girls as young as 14 and young women in New York and Florida

Epstein died in August at MCC Manhattan (above) while awaiting trial on charges he sexually abused dozens of girls as young as 14 and young women in New York and Florida

His cell is seen above after his death. His death was ruled a suicide by hanging by the New York City medical examiner, but his attorneys have contested that finding

His cell is seen above after his death. His death was ruled a suicide by hanging by the New York City medical examiner, but his attorneys have contested that finding

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. 

Epstein’s net worth is estimated at $634 million – tens of millions of dollars more than first thought. 

At the time of his death last August, the disgraced pedophile’s estate was said to be worth $577 million, but the revised sum ($57 million more) is now laid out in a new quarterly accounting document  obtained Monday. 

In the six months since he died, Epstein’s executors have liquidated four of bank accounts and sold off his fleet of luxury cars to bolster the worth of his estate.  

Epstein, who grew up in a working class Brooklyn family, was a financier, but there is still some mystery as to how he managed to acquire such astronomical sums of money.  

According to the new documents, the executors have sold five of Epstein’s cars including a $195,000 Bentley, a $133,200 Mercedes and three Chevrolet Suburbans worth a total of $112,000. 

The identities of the purchasers have not been disclosed.   

Epstein’s estate also closed four bank accounts associated with his companies. The accounts held more than $500,000 in cash combined. 

The document also reveals that Epstein did his main banking through two banks in Puerto Rico – 1 First Bank and Banco Popular. 

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    Total 9 comments
    • Justin Case

      March 28 2020 has not happened yet. Stopped reading there…

      • Anonymous

        Said from DAY 1, that Epstein was flown to his own villa in Eilat. Maybe that just let him return to his old ritual slaughter house in the islands. Who would know?
        This guy was the KING of Deep State ops, and pulling this string would really unravel some deep shit.
        Where’s DUMP? Why isnt he chasing this?? Why isnt he draining the swamp? lolol
        Where’s ? Liz Crokin and the army of fake patriots who would do anything to save the children and stop the pedos? lolol
        Where’s Q sQrew and their Qow Qrappings & Droppings & Qrumbs??? Why arent they asking Dump about this?? lolol
        MAGA! MAGGOT! MAGA!!!

    • MediaMike

      Epstein didn’t kill himself…and neither did anyone else. He’s alive in the Israeli underground.

    • Bothwings

      Ghislaine Maxwell (Epstein’s partner who fled into hiding) is likely behind those mysterious money transfers.

    • DiiSegreti

      You know it’s funny because back when this bullshit suicide happened, and no one believed it then, the picture we were down of his alleged cell didn’t have a bunk bed. It just proves justice in this country depends soley on your standing with the Clinton’s. It wouldn’t surprise me to find him with Comey

    • rmstock

      this article comes from mean stream media sources :

      Jeffrey Epstein’s Mystery Bank Came Alive After His Death
      By Matthew Goldstein and Steve Eder , Feb. 4, 2020
      https://www.nytimes.com/2020/02/04/business/jeffrey-epstein-estate-bank.html

      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
      * Jeffrey Epstein was found hanged in his New York jail cell in August last year
      * The disgraced financier had previously set up a bank for offshore clients in 2014
      * After his death, huge sums of cash were sent to his Virgin Island offshore bank
      By RYAN FAHEY FOR MAILONLINE
      PUBLISHED: 12:38 GMT, 5 February 2020 | UPDATED: 14:15 GMT, 5 February 2020
      https://www.dailymail.co.uk/news/article-7969451/Epsteins-mystery-bank-came-alive-death.html

      So the story is real enough, to warrant a serious video report.

    • frosty

      To buy into the story that someone was unintentionally caught secretly transferring money into an infamous dead man’s account while his estate was being settled is foolish. Whenever media a story like this is released to the public, it is most likely part of a script designed to divert public perception onto a path leading away from any truth which might be exposed otherwise.

    • Mr. Grey

      Billionaires have lots of people who benefit from them living, not dying…. Epstein walked out of jail.

    • LeefromB

      You literally have to be stupid to believe Epstein killed himself. Murphy’s law in full effect? No, this was done by design. Cell footage from inside, mysteriously broken, guards not checking up on him every hour, Cell-mate removed hours before. Come on man! Footage was erased, guards payed off or threatened, cell mate a patsy!

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