Update: Market Chatter: Congress to Subpoena Jeffrey Epstein Records From Banks

MT Newswires Live
Oct 02, 2025

(Updates with JP Morgan's response in the third paragraph.)

JPMorgan Chase (JPM), Wells Fargo (WFC), TD Bank (TD), Deutsche Bank (DB), and FirstBank Puerto Rico (FBP) could receive congressional subpoenas to hand over documents related to Jeffery Epstein's banking and investment activities before his 2019 death, the Wall Street Journal reported, citing people familiar with the matter.

The anticipated subpoenas follow the handing over to the House Oversight Committee of a list of more than 20 banks that held Epstein's assets, the report said.

JP Morgan declined to comment while the other banks did not immediately reply to MT Newswires' requests for comment.

(Market Chatter news is derived from conversations with market professionals globally. This information is believed to be from reliable sources but may include rumor and speculation. Accuracy is not guaranteed.)

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10