financetom
Business
financetom
/
Business
/
Update: Market Chatter: Congress to Subpoena Jeffrey Epstein Records From Banks
News World Market Environment Technology Personal Finance Politics Retail Business Economy Cryptocurrency Forex Stocks Market Commodities
Update: Market Chatter: Congress to Subpoena Jeffrey Epstein Records From Banks
Oct 3, 2025 4:57 AM

07:31 AM EDT, 10/03/2025 (MT Newswires) -- (Updates with Wells Fargo's ( WFC ) 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 Jeffrey 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.

JPMorgan ( JPM ) and Wells Fargo ( WFC ) declined to comment, while TD Bank and FirstBank Puerto Rico did not 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.)

Comments
Welcome to financetom comments! Please keep conversations courteous and on-topic. To fosterproductive and respectful conversations, you may see comments from our Community Managers.
Sign up to post
Sort by
Show More Comments
Related Articles >
From PepsiCo to P&G, India becomes next big growth bet as China lags
From PepsiCo to P&G, India becomes next big growth bet as China lags
Aug 8, 2024
Aug 9 (Reuters) - India has become the next big bet for PepsiCo ( PEP ), Unilever ( UL ) and other packaged goods giants looking to fill the growth vacuum left by an uneven recovery in China. With India's economy expanding at the fastest pace among major emerging markets, companies are trying to serve its diverse palette by launching...
India's top e-scooter maker Ola Electric marks flat debut
India's top e-scooter maker Ola Electric marks flat debut
Aug 8, 2024
BENGALURU (Reuters) - SoftBank-backed Ola Electric Mobility's shares debuted flat in pre-open trade on Friday amid concerns about the loss-making company's ability to retain its market share and deliver on its battery cell manufacturing project. The stock listed at 76 rupees on the National Stock Exchange, compared with an offer price of 76 rupees. Ola Electric's $734 million initial public offering,...
Disney to spend $5 billion in Europe and UK on new blockbusters, FT reports
Disney to spend $5 billion in Europe and UK on new blockbusters, FT reports
Aug 8, 2024
(Reuters) - Disney ( DIS ) plans to spend at least $5 billion in the UK and continental Europe over the next five years to produce blockbuster movies and TV shows, Jan Koeppen, its president across Europe, Middle East and Africa, told the Financial Times on Friday. ...
Disney to spend $5 bln in Europe and UK on new blockbusters, FT reports
Disney to spend $5 bln in Europe and UK on new blockbusters, FT reports
Aug 8, 2024
Aug 9 (Reuters) - Disney ( DIS ) plans to spend at least $5 billion in the UK and continental Europe over the next five years to produce blockbuster movies and TV shows, Jan Koeppen, its president across Europe, Middle East and Africa, told the Financial Times on Friday. (Reporting by Kanjyik Ghosh; Editing by Janane Venkatraman ) ...
Copyright 2023-2026 - www.financetom.com All Rights Reserved