November 18, 2025

In a significant escalation of the investigation into Jeffrey Epstein's financial network and alleged criminal activities, the House Committee on Oversight and Government Reform issued subpoenas for financial records from JPMorgan Chase, Deutsche Bank, and sought further documents from the U.S. Virgin Islands' attorney general. This move underscores a determined Republican-led effort to delve deeper into Epstein's dealings, coinciding with legislative efforts to increase transparency over the Department of Justice's handling of his case.
Chairman Rep. James Comer (R-Ky.) spearheaded the issuance of these subpoenas on Tuesday, targeting two of the major banks associated with Epstein, who reportedly flagged thousands of suspicious transactions in Epstein's accounts. These financial institutions are now required to hand over detailed account information, shedding light on Epstein's financial operations which could be crucial in understanding the extent of his network and alleged illegal activities.
The request for documents from U.S. Virgin Islands Attorney General Gordon Rhea relates to new revelations about Epstein's connections with political figures, including Del. Stacey Plaskett. The controversy surrounding Plaskett, who consulted with Epstein during a significant 2019 congressional hearing, has led to her facing a vote of censure and potential removal from the House Intelligence Committee.
These subpoenas are part of a broader investigative effort following the bipartisan passage of a bill mandating the release of all Justice Department files pertaining to Epstein. The legislation, which is on its way to President Donald Trump for approval, aims to bring unprecedented transparency to the Epstein case, which has drawn immense public interest and scrutiny due to its connections with high-profile individuals and allegations of serious criminal activities, including sex trafficking.
The House's actions indicate a robust push to ensure accountability and comprehensive oversight of sex trafficking laws and their enforcement. By scrutinizing Epstein's financial trails and connections, lawmakers aim to uncover overlooked details that might contribute to the understanding of systemic failures in handling such high-stakes cases. This initiative not only seeks justice for the victims but also aims to fortify the legal framework against similar abuses in the future.