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Jeffrey Epstein’s Mystery Bank Came Alive After His Death
02-08-2020, 04:48 AM,
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Jeffrey Epstein’s Mystery Bank Came Alive After His Death
Jeffrey Epstein’s Mystery Bank Came Alive After His Death

<p>The bank was created under a territorial law that lacked many of the oversight requirements banks are usually subject to, and its regulatory file is largely empty. A lawyer for Mr. Epstein told officials in the Virgin Islands in 2018 that Southern Country had not commenced operations. And regulators in the territory said they did not exercise oversight of the bank because it did not appear to be doing any business. And yet, after Mr. Epstein’s death, his estate transferred more than $12 million to Southern Country, according to court documents.</p>


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Jeffrey Epstein’s Mystery Bank Came Alive After His Death - by BlackListed News - 02-08-2020, 04:48 AM

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