Posted on 02/05/2020 8:55:17 AM PST by dynachrome
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.
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.
(Excerpt) Read more at dailymail.co.uk ...
Full title:
“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”
Is he really dead? Starting to wonder.
A poor attempt to hide assets, or delay their confiscation......................
Since he died, the charges were thrown out. Maybe his estate should sue the Feds /half serious
He’s not dead.
” ordinary theft? “
A dead guy that no one in power wants to investigate with all kinds of financial backdoors and hidey-holes?
I kind of wish I’d thought of it first.
He’s not dead.
Just pining for the fjords.
The “Rest of the Story” has not been revealed on this corruption yet.
Epstine didnt kill his bank account!
Only if he starts making withdraws
“Is he really dead? Starting to wonder.”
Maybe “Epstein DIDN’T kill himself.”.
Epstein is alive.
(That’s the new meme. Pass it on.)
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