SVB receives subpoena for Epstein transactions
SVB had transactions for Epstein Island
SVB now trashed to hide Epstein Island transactions
https://x22report.com/aiovg_videos/ep-3019b-epsteins-network-red-cross-being-exposedtrump-wwiii-is-looming-in-the-dark-background/
epstein network
https://x22report.com/aiovg_videos/ep-3019b-epsteins-network-red-cross-being-exposedtrump-wwiii-is-looming-in-the-dark-background/
dimon subpoenaed with billgates buddy
>https://twitter.com/DawsonSField/status/1288128234291331072
USVI AG subpoenas SVB
Ten financial institutions: Deutsche Bank, JPMorgan Chase, Citibank & others have been issued subpoenas in recent weeks from the office of USVI Attorney General Denise George!
They are demanding the #receipts from Epstein's network of shell companies & bank accounts!
The money trail also leads to many of Epstein's alleged co-conspirators.
They name 6 more banks at the end of the article, leaving 1 of the 10 unnamed: Those are Fidelity Investments, Charles Schwab, Bank Leumi, Wells Fargo, Northern Trust, and Silicon Valley Bank.
Is Silicon Valley Bank connected to any of the #SiliconValleyOligarchs who help Dems?
So half or more of the US tech & biotech companies bank with them…
Interesting…
In 2011 SVB transferred their CEO to become Chairman of the Board & relocate to China to expand their business into the Chinese tech & biotech sectors.
He also maintained his role as a Director on the board of the Federal Reserve Bank of San Francisco.
Now has SVB been linked to anything shady?
Maybe, a Venture Capitalist has his business collapse when SVB 'accidentally' transferred $4.25M of his firm's money into the wrong account & tried to blame him for it.
Rothenberg was clearly a participant in Swampy financial games. But he basically claims he got caught because Silicon Valley Bank set him up on the $4.25M unauthorized transfer.
CEO was also on the San Fran Fed reserve
Was he on Epstein Island? JPM hiding from dimon subpoena on Epstein? JPM was on Epstein Island. JPM invest in SVB ?
Jamie Dimon Accused of Concealing Evidence In Epstein-JPMorgan Sex-Trafficking Lawsuits
Plaintiffs in two separate lawsuits accusing JPMoprgan of facilitating Jeffrey Epstein's sex-trafficking operation want the judge in both (consolidated) cases, Jed Rakoff, to compel CEO Jamie Dimon to turn over additional documents they say are being withheld.
In separate Thursday filings in Manhattan federal court, both the US Virgin Islands and an Epstein victim accused the bank of refusing to turn over Dimon documents from 2014 - August 2019, the month Epstein was found dead in his jail cell while awaiting trial on sex-trafficking charges, Bloomberg reports.
Both suits accuse Dimon of knowingly keeping Epstein as a client after his sex abuse became publicly known.
Epstein was a JPMorgan client between 1998 and 2013, however the US Virgin Islands says the bank's allegedly unlawful conduct occurred beyond that date - the details of which were redacted in Thursday's filing.
Jane Doe 1, meanwhile, says JPMorgan has refused to turn over Dimon documents from prior to 2006 - with the bank arguing that complying with the request would present an undue burden.
https://www.zerohedge.com/political/jamie-dimon-accused-concealing-evidence-epstein-jpmorgan-sex-trafficking-lawsuits
SVB involved in China and Ukraine Bio labs ?
BREAKING: HSBC buys Silicon Valley Bank UK, protecting deposits or something else