A judge in the Virgin Islands has recently questioned the lawyers of Jeffrey Epstein’s estate, after an old bank account registered to the notorious pedophile began moving millions of dollars from the estate in the months after his death.
The account was opened by Epstein in the Virgin Islands in 2014 and was reportedly intended to be used for a “dynamic international banking firm” that he planned to develop.
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On his application, Epstein said that he wanted to pursue the “dynamic discipline of international banking.” Meanwhile, on that same application he glossed over his very serious criminal history and his status as a registered sex offender, saying that he dealt with a previous legal challenge but the case was discontinued.
TMU reports: The account in the Virgin Islands sat dormant with very little activity for many years, and it is unclear whether or not his international banking firm ever brought on clients. Local authorities suspect it was used as some type of shell company for his criminal enterprise.
Despite the lack of activity and Epstein’s criminal record the bank renewed his license every year since he was first approved.
The fact that this account exists is not unusual in itself—Epstein had dozens of bank accounts throughout the world that he used for a variety of different purposes, both legal and illegal.
What is strange is that tens of millions of dollars have been flowing from Epstein’s estate into this Virgin Islands account since his alleged suicide. To make matters even more suspicious, the account was nearly cleaned out by the beginning of 2020 with no clear explanation of where the money went.
The New York Times reported on Tuesday that the bank had $693,157 in assets when Epstein died back in August but received roughly $12.9 million in the months since. The account was cleared out and left with just under a half-million dollars around the first of the year.
When questioned by Judge Carolyn Hermon-Purcell, the lawyers for Epstein’s estate said that the payments were made “in error,” but the judge was not satisfied with the explanation and demanded that the lawyers provide a full accounting of the payments made from the estate.
“There’s no explanation for it,” the judge said.
It is not clear when the lawyers for Epstein’s estate will be required to turn over the records, but it is expected to be a priority considering the many lawsuits that have been filed against the estate.
Baxter Dmitry
Email: baxter@thepeoplesvoice.tv
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because he is not dead.
And you folks are surprised?
Evidence for life after death! Bwahahaha!
Of course he’s not dead. With all the dirt he had on some very powerful scum bags he would definitely have had a dead man’s switch and would have made it clear that he had one. Also, he had done such good work for his Mossad handlers that they were hardly going to let him rot in prison. He’s been lying on the beach in Tel Aviv with under age Ukrainian slaves ever since he was sprung. No doubt he is now collecting his funds to so as to continue to live the life he’s accustomed to, all the while laughing at us stupid goyim.
Dead men shell mo’ mails…..
The why is obvious; it’s the who that’s important.
The bank had to wire those funds somewhere. That might be a good place to start.
They were moved to the heir of his raping prisons, he is just a retired rape/fetus salesman like the rest.
https://uploads.disquscdn.com/images/ea4a791db68f1d7a40b2c95151fffc21c6229bc137b827c07c0dc2fb0eeab8a9.jpg
I thought Esptine wanted Bill Gates as Power of Attorney. https://uploads.disquscdn.com/images/e1e5084d8e3cb344aaa55ac68076355152d76ba23d62ccf7fe67a3668dedbb00.jpg
Donald Trump runs fetal farming raping slums call him.
No he does not. In fact he’s the one who had Jeffrey Epstein arrested in 2008. Police said not one person of note ever called the cops on Epstein, Trump was the only one and gave them all kinds of info on Epstein. He was arrested and did time for a couple years but deep state protected him so he got off light then went free.
In fact ‘denial’…he does…I was in them…and you should conceptualize propaganda…aka a lie. These losers you see in the Media going down would have been dead decades ago by their own religious choices if not for organ harvesting. Ha Ha…keep living the joke.