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众议院司法委员会否决传唤银行CEO动议
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美国众议院司法委员会否决了民主党要求传唤四家主要银行CEO的动议,这些CEO包括摩根大通的杰米·戴蒙、美国银行的布莱恩·莫伊尼汉、德意志银行的克里斯蒂安·谢尔温以及纽约梅隆银行的罗宾·华莱士。此次调查旨在深入了解这些银行与被定罪的性犯罪者杰弗里·爱泼斯坦的关联,特别是涉及约15亿美元的可疑交易。民主党议员认为,这些交易与爱泼斯坦及其同伙的性交易罪行有关,并试图通过传唤获取更多信息。尽管委员会否决了传唤,但摩根大通CEO戴蒙此前已表示,若有法律要求,将配合提供相关文件,并对与爱泼斯坦的任何关联表示遗憾。

⚖️ 委员会否决传唤:众议院司法委员会投票否决了民主党提出的传唤摩根大通、美国银行、德意志银行和纽约梅隆银行四家主要银行CEO的动议。此举旨在阻止委员会深入调查这些银行与杰弗里·爱泼斯坦之间的潜在关联,特别是涉及其犯罪活动的可疑交易。

💰 可疑交易引关注:民主党议员提出传唤的核心理由是,这四家银行曾向政府报告了约15亿美元的可疑交易,据称这些交易与爱泼斯坦及其同伙的性交易罪行有关。要求传唤的民主党排名委员杰米·拉斯金强调了这些交易的规模和潜在的犯罪联系。

🤝 银行CEO回应:尽管委员会否决了传唤,摩根大通CEO杰米·戴蒙此前已明确表示,如果收到法律要求,他将遵守传票并提供与爱泼斯坦相关的文件。戴蒙还表达了对与爱泼斯坦有任何关联的遗憾,并指出政府在很早之前就已知晓其罪行。

The House Judiciary Committee on Thursday blocked a Democratic push to subpoena the CEOs of four major banks as part of an inquiry into their ties to convicted sex offender Jeffrey Epstein.

The failed bid was to subpoena Jamie Dimon of JPMorgan Chase, Brian Moynihan of Bank of America, Christian Sewing of Deutsche Bank and Robin Vince of BNY. The request largely centered around $1.5 billion worth of suspicious transactions that the banks had reported to authorities.

Ranking member Jamie Raskin, D-Md., moved to subpoena the bank CEOs during a Judiciary Committee hearing on Wednesday.

"These four banks have flagged to the government $1.5 billion in suspicious transactions related to the sex trafficking crimes and conspiracy of Epstein, [Ghislaine] Maxwell and all of their collaborators," Raskin said.

Dimon said on Wednesday he would comply with a subpoena to hand over any documents related to Epstein.

JPMORGAN PROCESSED OVER $1B FOR JEFFREY EPSTEIN DESPITE INTERNAL CONCERNS OVER SEX OFFENDER STATUS: REPORT

"We regret any association with that man at all," Dimon told reporters after leaving a Senate GOP lunch. "If it's a legal requirement, we're going to conform to it, we have no issue with that," he added.

"I think what happened to those women is terrible," Dimon said, adding that "the government knew about his crimes way before everybody."

JPMORGAN CHASE AGREES TO $75M SETTLEMENT IN US VIRGIN ISLANDS CASE ALLEGING BANK ENABLED JEFFREY EPSTEIN ABUSE

Epstein, the late disgraced financier, was a longtime client of Dimon's bank, which settled a lawsuit brought by his victims in 2023.

A review by JPMorgan's compliance division in 2006, the year Epstein was arrested and indicted for sex crimes, flagged concerns with routine withdrawals ranging from $40,0000 to $80,000 multiple times per month, which totaled $750,000 in that year-to-date period. 

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Those transactions totaled nearly $1.75 million in cash withdrawals by the time Epstein pleaded guilty to two counts of felony solicitation of prostitution in 2008, according to court filings.

Democrats have also tried to unsuccessfully subpoena Treasury Secretary Scott Bessent and FBI Deputy Director Dan Bongino.

FOX Business' Eric Revell contributed to this report.

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House Judiciary Committee Jeffrey Epstein Bank CEOs Subpoena Suspicious Transactions Jamie Dimon JPMorgan Chase Depolarize
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